Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

7 22-0476 Authority to advertise Contract 17-135-3V Roof Replacement of the Lue-Hing M&R Complex, Stickney Water Reclamation Plant, estimated cost between $6,918,000.00 and $8,376,000.00, Account 401-50000-645780, Requisition 1572767 (Deferred from the

10 22-0509 Authority to advertise Contract 23-646-51, Small Streams Maintenance in Cook County, Illinois, estimated cost $5,200,000.00, Account 501-50000-612620, Requisition 1580501

19 22-0511 Issue purchase order for Contract, 22-709-11, Furnishing and Delivering Calcium Nitrate to the Kirie Water Reclamation Plant to Evoqua Water Technologies LLC in an amount not to exceed $265,000.00, Account 101-66000-623560, Requisition 1582216 (

27 22-0539 Authority to award Contract 07-027-3SR (Re-Bid), North Side Sludge Pipeline Replacement Section 1, NSA, to Joel Kennedy Constructing Corp., in an amount not to exceed $27,120,000.00, plus a five (5) percent allowance for change orders in an amou

28 22-0506 Authority to increase Contract 04-128-3P Westside Primary Settling Tanks 1-9 and Aerated Grit Facility, Stickney Water Reclamation Plant, to IHC Construction and F.H. Paschen/S.N. Nielsen Joint Venture in an amount of $310,812.66, from an amount

31 22-0537 Authority to settle Show Cause Complaint filed in Metropolitan Water Reclamation District of Greater Chicago v. Belmont Sausage Company, Case No. 22B-002, and approve the Agreed Order of Settlement issued by the Board-appointed Hearing Officer

32 22-0526 Authority to issue a one (1) day permit for Power Force Productions, Inc. to access the District's Main Office Building premises located at 100 East Erie Street, Chicago, Illinois, to film a scene for the television series "Power Book IV: Force"

35 22-0530 Authority to amend a Memorandum of Understanding and negotiate a new intergovernmental agreement with the Forest Preserve District of Cook County for collaboration on multi-beneficial projects

37 22-0533 Authority to enter into an intergovernmental agreement with and make payment to the Village of Lyons for the Acquisition of Flood-Prone Properties in Lyons, SSA (21-IGA-24) in an amount not to exceed $3,000,000.00, Account 501-50000-612400, Requ

Recess and Reconvene as Board of Commissioners

1 O22-007 Authority to amend the sunset provision of Ordinance O21-015 to extend the expiration date from June 30, 2022 to December 31, 2022, for Affirmative Action Ordinance, Revised Appendix D of the Metropolitan Water Reclamation District of Greater Chi

28 22-0506 Authority to increase Contract 04-128-3P Westside Primary Settling Tanks 1-9 and Aerated Grit Facility, Stickney Water Reclamation Plant, to IHC Construction and F.H. Paschen/S.N. Nielsen Joint Venture in an amount of $310,812.66, from an amount

Miscellaneous and New Business

Adjournment