Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

2 22-1047 RESOLUTION sponsored by the Board of Commissioners expressing our gratitude to Commissioner Chakena D. Perry

3 22-1061 RESOLUTION sponsored by the Board of Commissioners recognizing the Homewood Science Center

4 22-1066 RESOLUTION sponsored by the Board of Commissioners congratulating the Mother McAuley Girls Volleyball Team

5 22-1080 RESOLUTION sponsored by the Board of Commissioners recognizing former Commissioner Nellie L. Jones

1 IW22-001 Request Authority to Review the Proposed Amended Sewage and Waste Control Ordinance of the Metropolitan Water Reclamation District of Greater Chicago

10 22-1063 Authorization to accept initial annual rental bid for Contract 22-361-12 (Re-Bid) Proposal to Lease for 10-years 4,397± square feet of District real estate located at Irving Park Road and Longmeadow Lane in Hanover Park, Illinois, from U.

11 22-1040 Authority to advertise Contract 22-RFP-20, Conduct a Full-Scale Trial of Additives to Reduce Odor and Solids at the Thornton Composite Reservoir, estimated cost $1,000,000.00, Account 101-16000-612430, Requisition 1587946

22 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

31 22-1079 Authority to amend the Intergovernmental Agreement with the Cook County Sheriff's Office to continue supporting its Prescription Drug Take-Back Program by extending the IGA and to make payment to the CCSO in an amount not to exceed $80,000.00, A

37 22-1071 Authority to amend Intergovernmental Agreement with the Board of Education of the City of Chicago to extend the Space to Grow program through 2023 (15-IGA-20), Account 501-50000-612400, Purchase Order 3091481

41 O22-014B Adopt Affirmative Action Ordinance, Revised Appendix D of the Metropolitan Water Reclamation District of Greater Chicago (As Revised)

Executive Session

Recess and Reconvene as Board of Commissioners

1 IW22-001 Request Authority to Review the Proposed Amended Sewage and Waste Control Ordinance of the Metropolitan Water Reclamation District of Greater Chicago

41 O22-014B Adopt Affirmative Action Ordinance, Revised Appendix D of the Metropolitan Water Reclamation District of Greater Chicago (As Revised)

Miscellaneous and New Business

Public Comments

Adjournment