Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

2 22-1011 RESOLUTION sponsored by the Board of Commissioners expressing gratitude to Patrick M. Blanchard

4 22-1032 RESOLUTION sponsored by the Board of Commissioners expressing our gratitude to Commissioner Josina Morita

3 22-1027 RESOLUTION sponsored by the Board of Commissioners honoring Vice President Barbara J. McGowan on her well-deserved retirement (As Revised)

5 22-1035 RESOLUTION sponsored by the Board of Commissioners recognizing Joseph Podlasek

8 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)(Deferred from the November 3, 2022 Board Meeting)

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

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 (Deferred from the October 20, 2022 Board Meeting)(Deferred from the November 3, 2022 Board Meeting)

27 22-1015 Authority to award Contract 17-135-3V, Roof Replacement of the Lue-Hing M&R Complex, Stickney Water Reclamation Plant to IHC Construction Companies, L.L.C., in an amount not to exceed $10,909,000.00, plus a five (5) percent allowance for cha

34 22-0998 Report on Public Notification of Dischargers in Significant Noncompliance with Pretreatment Standards or Other Requirements

25 22-1022 Issue purchase order for Contract 23-045-11, Publish Invitations to Bid for Contracts, Legal Notices for Original Entrance and Promotional Civil Service Examinations, and Other Legal Notices for a One-Year Period, to Chicago Tribune Company, LLC

37 22-1033 Authority to enter into an Intergovernmental Agreement with and make payment to the City of Evanston for the design, construction, operation, and maintenance of the Main Street Improvements Project in Evanston, NSA (21-IGA-06) in an amount not t

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

Recess and Reconvene as Board of Commissioners

1 UC22-001A Request Authority to Amend the User Charge Ordinance of the Metropolitan Water Reclamation District of Greater Chicago

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

Miscellaneous and New Business

Public Comments

Adjournment