Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

2 22-0976 RESOLUTION sponsored by the Board of Commissioners congratulating employees that have retired in the last year

3 22-0988 RESOLUTION sponsored by the Board of Commissioners recognizing Veterans Day and honoring Team Rubicon North Branch

4 22-0989 RESOLUTION sponsored by the Board of Commissioners recognizing Veterans Day and honoring Salute, Inc.

12 22-0931 Authorization for payment to WateReuse Association for 2023 membership dues, in the amount of $16,725.00, Account 101-15000-612280 (Deferred from the October 20, 2022 Board Meeting)

13 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)(Deferred from the October 20, 2022 Board Meeting)

14 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 (Deferred from the October 20, 2022 Board Meeting)

16 22-0969 Authorization to enter into an agreement with The Gordian Group, Inc., for professional services for the development and implementation of the Job Order Contracting system, in an amount not to exceed $234,000.00, Accounts 101, 201, 401, 501, and

17 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 (Deferred from the October 20, 2022 Board Meeting)

22 22-0953 Issue purchase order and enter into an agreement with Kofax, Inc. for Readsoft Process Director software maintenance and license renewal for a three-year period, in an amount not to exceed $100,777.76, Account 101-27000-612820, Requisition 15890

37 22-0991 Report on Budgetary Revenues and Expenditures for the third quarter of 2022, ended September 30, 2022

44 O22-014 Authority to review amendments to the Affirmative Action Ordinance, Revised Appendix D of the Metropolitan Water Reclamation District of Greater Chicago

22 22-0953 Issue purchase order and enter into an agreement with Kofax, Inc. for Readsoft Process Director software maintenance and license renewal for a three-year period, in an amount not to exceed $100,777.76, Account 101-27000-612820, Requisition 15890

Recess and Reconvene as Board of Commissioners

44 O22-014 Authority to review amendments to the Affirmative Action Ordinance, Revised Appendix D of the Metropolitan Water Reclamation District of Greater Chicago

16 22-0969 Authorization to enter into an agreement with The Gordian Group, Inc., for professional services for the development and implementation of the Job Order Contracting system, in an amount not to exceed $234,000.00, Accounts 101, 201, 401, 501, and

Miscellaneous and New Business

Public Comments

Adjournment