Call Meeting to Order

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

2 22-0930 RESOLUTION sponsored by the Board of Commissioners acknowledging National Breast Cancer Awareness Month and Honoring Breast Cancer Survivors

4 22-0946 RESOLUTION sponsored by the Board of Commissioners acknowledging the 50th anniversary of the Clean Water Act

8 22-0931 Authorization for payment to WateReuse Association for 2023 membership dues, in the amount of $16,725.00, Account 101-15000-612280

9 22-0932 Authorization for payment to National Association of Clean Water Agencies (NACWA) for 2022-2023 membership dues in the amount of $93,880.00, Account 101-15000-612280 (As Revised)

10 22-0933 Authorization for payment to American Water Works Association for 2023 membership dues, in the amount of $24,426.00, Account 101-15000-612280

15 22-0948 Authority to advertise Contract 22-RFP-24 Technical Assistance Program, estimated cost $100,000.00, Account 101-15000-612430, Requisitions 1589283 and 1589284

30 22-0927 Authority to increase Contract 21-646-51, Small Stream Maintenance in Cook County, Illinois, Group A, to J & L Contractors, Inc., in an amount of $100,000.00, from an amount of $2,800,000.00, to an amount not to exceed $2,900,000.00, Account 501

32 22-0947 Report on change orders authorized and time extensions approved by the Director of Engineering during the months of June through September 2022

Recess and Reconvene as Board of Commissioners

1 UC22-001 Request Authority to Review the Proposed Amended User Charge Ordinance of the Metropolitan Water Reclamation District of Greater Chicago

Miscellaneous and New Business

Public Comments

Adjournment