Call Meeting to Order

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

5 23-0376 Report on the Government Finance Officers Association Distinguished Budget Presentation Award to the District for the 2022 Budget and Certificates of Achievement for Excellence in Financial Reporting to the District, the MWRD Retirement Fund, and

20 23-0375 Issue purchase order for Contract 23-609-11, Furnishing and Delivering Unleaded Gasoline and Diesel Fuel to Fulton County, Illinois, to Herr Petroleum Corporation, in an amount not to exceed $38,000.00, Account 101-69000-623820, Requisition 1580

21 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

24 23-0363 Authority to increase purchase order and amend the agreement with Donohue and Associates, Inc., for professional engineering services for Contract 14-253-3F Final Design for a Flood Control Project on Midlothian Creek in Robbins, Illinois in an

Executive Session

Recess and Reconvene as Board of Commissioners

1 R23-001 Adopt Ordinance No. R23-001 Establishing the Right-of-Way for the construction, operation, and maintenance of the Central Park Stormwater Detention Basin and Separate Storm Sewer Improvements in Harvey, Illinois (Contract 18-249-AF) in parts of S

Miscellaneous and New Business

Adjournment