Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Recess and Convene as Committee of the Whole

1 23-0229 RESOLUTION sponsored by the Board of Commissioners recognizing the 2023 St. Patrick's Day Parade

2 23-0230 RESOLUTION sponsored by the Board of Commissioners recognizing the Shannon Rovers Irish Bagpipe Band

3 23-0231 RESOLUTION sponsored by the Board of Commissioners recognizing the contributions of Irish Americans

4 23-0232 RESOLUTION sponsored by the Board of Commissioners recognizing the month of March as Women's History Month

5 23-0201 Authority to Transfer $30,000,000.00 of excess revenues to the Metropolitan Water Reclamation District Retirement Fund pursuant to the provisions of 70 ILCS 2605/5.9

7 23-0215 Authorization to increase cost estimate for Contract 20-RFP-28R, Biogas Combined Heat and Power System, EWRP, estimated cost $10,344,000.00, Accounts 101-50000-612490, 201-50000-612450, 201-50000-645650, Requisitions 1549345, 1577630, 1577629 (As

15 23-0209 Issue purchase order for Contract 23-685-51 Furnishing, Delivering and Administration of Rain Barrels, to Greenlane Environmental & Recycling Services Inc., in an amount not to exceed $450,000.00, Account 501-50000-623990, Requisition 158822

21 23-0217 Authorization to enter into a memorandum of understanding to engage in a knowledge exchange program with international wastewater utilities that own and operate large diameter deep tunnel systems

25 23-0236 Authority to issue a 10-month permit to EA Engineering, Science, and Technology, Inc., PBC to use the access road and boat ramp located on approximately 400 sq. ft. of District Main Channel Parcel 15.05 in Lockport, Will County, Illinois, to lau

Recess and Reconvene as Board of Commissioners

Miscellaneous and New Business

Adjournment