Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

1 22-0578 RESOLUTION sponsored by the Board of Commissioners recognizing June 19th as Juneteenth

6 22-0572 Report on the 2021 Annual Comprehensive Financial Reports of the Metropolitan Water Reclamation District of Greater Chicago and of the Metropolitan Water Reclamation District Retiree Health Care Trust

8 22-0547 Authority to advertise Contract 22-RFP-14 SAP Consulting Services, estimated cost $450,000.00, Account 101-27000-612430, Requisition 1581184

25 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

Recess and Reconvene as Board of Commissioners

8 22-0547 Authority to advertise Contract 22-RFP-14 SAP Consulting Services, estimated cost $450,000.00, Account 101-27000-612430, Requisition 1581184

25 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

Miscellaneous and New Business

Adjournment