Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

10 23-0324 Authority to advertise Contract 23-RFP-07 Small Business Program, estimated cost $75,000.00, Account 101-15000-612430, Requisition 1596936

12 23-0326 Authority to advertise Contract 23-083-11 Furnish and Deliver Sump Pumps to Various Locations for a One-Year Period, estimated cost $42,000.00, Accounts 101-20000-623090, 623270

13 23-0304 Issue purchase order and amend the Intergovernmental Agreement with Cook County authorizing Cook County's Office of the Independent Inspector General to serve as the District's Inspector General for an additional one-year period in an amount not

15 23-0319 Issue purchase order and enter into an agreement with Tetra Tech, Inc. for Contract 22-RFP-19, Professional Environmental Engineering Services for Real Estate, in an amount not to exceed $650,000.00. Accounts 101-30000-612430 and 501-50000-61252

16 23-0320 Issue purchase order and enter into an agreement with Huff & Huff, Inc., a Subsidiary of GZA GeoEnvironmental, Inc., for Contract 22-RFP-19, Professional Environmental Engineering Services for Real Estate, in an amount not to exceed $650,000.00.

17 23-0329 Issue purchase order to 72 Hour LLC, DBA National Auto Fleet Group, to Furnish and Deliver One (1) New 2024 Utilimaster Freightliner MT55 Step Van to the Stickney Water Reclamation Plant, under Sourcewell (formerly NJPA) Purchasing Contract No.

18 23-0327 Authority to award Contract 19-155-3MR, Boilers 3, 4, 5 and MCC Replacement, Stickney Water Reclamation Plant (Re-Bid) to Path Construction Company, Inc., in an amount not to exceed $21,882,000.00, plus a five (5) percent allowance for change or

33 23-0301 Authority to enter into a 39-year lease with the Elk Grove Park District for the continued use of approximately 28.72 acres adjacent to the John E. Egan Water Reclamation Plant in Schaumburg, Illinois, lying east of Meacham Road, west of the tre

36 23-0337 Report on Stormwater Partnership Project Submittals

Recess and Reconvene as Board of Commissioners

5 23-0338 Authority to Approve Travel Expenses for the Executive Director in the amount of $1,721.45, Accounts 101-15000-612010 and 101-15000-612030

Miscellaneous and New Business

Public Comments

Adjournment