Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

16 22-1128 Report on rescission of board order for issue purchase order and enter into an agreement with Dresser-Rand Company, to provide field engineering services for Blowers at the Stickney Water Reclamation Plant, in the amount not to exceed $162,730.0

17 22-1129 Report on rescission of board order for issue purchase order and enter into an agreement with Environmental Design International, Inc., for professional engineering services for Contract 14-260-5F, Flood Control Project for the Washington Street

19 22-1100 Authorization for payment to the U.S. Water Alliance for the 2023 annual membership dues in the amount of $35,000.00, Account 101-15000-612280

20 22-1101 Authorization for payment to the Water Research Foundation for the 2023 Annual Research Commitment in the amount of $164,701.64, Account 101-15000-612280

33 22-1118 Issue purchase orders to 72 Hour LLC, DBA National Auto Fleet Group, to Furnish and Deliver various vehicles, under the Sourcewell, formerly National Joint Powers Alliance (NJPA), Purchasing Contract No. 091521-NAF, in an amount not to exceed $8

45 22-1131 Report on change orders authorized and approved by the Director of Maintenance and Operations during the month of November 2022

46 22-1148 Report on Green Infrastructure Project Submittals

Recess and Reconvene as Board of Commissioners

1 22-1149 Authority to Amend the Adopted 2023 Budget

2 22-1150 MOTION to amend the 2023 budget of the Metropolitan Water Reclamation District of Greater Chicago as adopted December 8, 2022, consistent with motions adopted this date

3 O22-008A Adopt Ordinance O22-008A, Amending the Annual Appropriation Ordinance of the Metropolitan Water Reclamation District of Greater Chicago, effective for the fiscal year beginning January 1, 2023, and ending December 31, 2023, adopted on December 8

4 22-1151 MOTION to reconsider the December 8, 2022 vote Adopting Ordinance O22-009, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2023 to provide revenues for the Retirement Fund and Corporate Fund, effective

5 22-1152 MOTION to reconsider the December 8, 2022 vote Adopting Ordinance O22-010, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2023 to provide revenues for the Construction Fund, effective for the fiscal ye

6 22-1153 MOTION to reconsider the December 8, 2022 vote Adopting Ordinance O22-011, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2023 to pay the interest on outstanding bonds and to discharge the principal th

7 22-1154 MOTION to reconsider the December 8, 2022 vote Adopting Ordinance O22-012, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2023 to provide revenues for the Reserve Claim Fund, effective for the fiscal y

8 22-1155 MOTION to reconsider the December 8, 2022 vote Adopting Ordinance O22-013, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2023 to provide revenues for the Stormwater Management Fund, effective for the

9 22-1156 MOTION to reconsider the vote on the 2023 budget as amended

10 IW22-001A Request Authority to Amend the Sewage and Waste Control Ordinance of the Metropolitan Water Reclamation District of Greater Chicago

13 22-1126 Authority to Approve Travel Expenses for Members of the Board of Commissioners and the Executive Director in the estimated amount of $14,549.35, Accounts 101-11000-612010, 101-11000-612030, 101-15000-612010, and 101-15000-612030

Miscellaneous and New Business

Adjournment