Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

11 22-0801 Authority to advertise Contract 22-483-11 Provide Co-location Services for District Infrastructure, estimated cost $300,000.00, Account 101-27000-612330, Requisition 1585231

34 22-0831 Authority to issue a five (5) year permit to the United States Department of Agriculture to periodically access District real estate located north and south of the Main Channel between Pulaski Road in Chicago, Illinois and LaGrange Road in Willo

Recess and Reconvene as Board of Commissioners

Miscellaneous and New Business

Public Comments

Adjournment