Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

2 22-0857 RESOLUTION sponsored by the Board of Commissioners recognizing Chicago Water Week

15 22-0865 Issue purchase order to WorldPay, LLC for credit card processing services for a one-year period, in an amount not to exceed $20,000.00, Account 101-11000-612430, Requisition 1587057

17 22-0882 Issue a purchase order and enter into an agreement with Fresh Coast Capital LLC d/b/a Greenprint Partners for Contract 22-874-5F, Green Stormwater Infrastructure Consulting Services, in an amount not to exceed $1,640,600.00, Account 501-50000-61

18 22-0884 Issue a purchase order and enter into an agreement with Gewalt Hamilton Associates, Inc. for Contract 22-874-5F, General Stormwater Task Order Consulting Services, in an amount not to exceed $1,640,600.00, Account 501-50000-612440, Requisition 1

42 22-0906 Authority to enter into an Intergovernmental Agreement with and make payment to the Village of Oak Lawn for the design, construction, operation and maintenance of the Detention Basin Naturalization Project in Oak Lawn, CSA (22-IGA-06) in an amou

Recess and Reconvene as Board of Commissioners

1 22-0864 MOTION to approve dates and time for the Regular Board Meetings of The Metropolitan Water Reclamation District of Greater Chicago to be held in the year 2023

Miscellaneous and New Business

Public Comments

Adjournment