Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

1 22-0782 MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Rita M. McElroy

10 22-0766 Authorization to increase cost estimate for Contract 06-360-3SR, Upper Des Plaines Intercepting Sewer 14B Rehabilitation, NSA, estimated cost between $28,500,000.00 and $34,500,000.00, Account 401-50000-645700, Requisition 1554039

17 22-0750 Authority to Advertise Contract 22-RFP-18, Professional Services to Conduct a Machine Learning Study and Develop a Conceptual Plan for Mitigating Odors at the Thornton Composite Reservoir, estimated cost $150,000.00, Account 201-50000-612430, Re

46 22-0757 Authorization to enter into a Memorandum of Understanding with the Danish Water Technology Alliance represented by the Consulate General of Denmark in Chicago and Aarhus Vand A/S of Denmark to engage in a knowledge exchange program

55 22-0787 Authority to amend the intergovernmental agreement with City of Northlake for the acquisition of flood-prone properties (21-IGA-25)

Recess and Reconvene as Board of Commissioners

10 22-0766 Authorization to increase cost estimate for Contract 06-360-3SR, Upper Des Plaines Intercepting Sewer 14B Rehabilitation, NSA, estimated cost between $28,500,000.00 and $34,500,000.00, Account 401-50000-645700, Requisition 1554039

Miscellaneous and New Business

Adjournment