Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

2 23-0453 RESOLUTION sponsored by the Board of Commissioners recognizing Chicago River Day

3 23-0454 RESOLUTION sponsored by the Board of Commissioners recognizing May as Asian/Pacific American Heritage Month and honoring the Asian American Caucus

4 23-0455 RESOLUTION sponsored by the Board of Commissioners recognizing May as Asian/Pacific American Heritage Month and honoring Water and Waste Management (As Revised)

18 23-0399 Issue purchase order and enter into an agreement for Contract 21-RFP-13, Procure a Public Sector Budget System with Questica LTD, in an amount not to exceed $1,523,348.00, Accounts 101-15000-612430 and 101-15000-612820, Requisition 1569397

22 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

27 23-0396 Authority to increase purchase order and amend the agreement with AECOM Technical Services, Inc. for Contract 16-836-3S Civil Consulting Support Services in an amount of $400,000.00, from an amount of $2,100,000.00, to an amount not to exceed $2

33 23-0451 Authority to settle claim of Inliner Solutions, LLC for additional time and material costs associated with Contract 06-155-3S, in the amount of $1,350,000.00, Account 401-50000-645700

34 23-0392 Adoption of the Climate Action Plan of the Metropolitan Water Reclamation District of Greater Chicago

Recess and Reconvene as Board of Commissioners

Executive Session

Recess and Reconvene as Board of Commissioners

Miscellaneous and New Business

Public Comments

Adjournment