Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

42 22-0630 Report on the 2021 Annual Comprehensive Financial Report of the Metropolitan Water Reclamation District Retirement Fund

3 22-0645 RESOLUTION sponsored by the Board of Commissioners recognizing Abbey Murphy

15 22-0625 Authorization to make payment to Current Innovation, NFP (Current) for the 2022 annual membership dues, in an amount not to exceed $100,000.00, Account 101-15000-612280

26 22-0628 Issue purchase order for Contract 21-622-12, Group B, Furnish and Deliver Electric Motors, Pumps, Drives, Breakers and Transformers at Various Locations, to Flow Technics, Inc., in an amount not to exceed $40,045.00, Account 101-69000-634650, Re

35 22-0644 Authority to increase emergency Contract 22-700-01, Repair of Sludge Line on Devon Avenue in Chicago, Illinois, with Reliable Contracting and Equipment Company, in an amount not to exceed $40,000.00, from an amount of $50,000.00, to an amount no

Recess and Reconvene as Board of Commissioners

Miscellaneous and New Business

Public Comments

Adjournment