Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

3 23-0508 RESOLUTION sponsored by the Board of Commissioners recognizing the 30th anniversary of the Environmental Law & Policy Center

46 23-0513 RESOLUTION sponsored by the Board of Commissioners recognizing the Service Employees International Union (SEIU) Local 1 Green Janitor Education Program

5 23-0464 Report on Cash Disbursements for the Month of April 2023, in the amount of $24,465,166.08

6 23-0492 Report on investments purchased during March 2023

7 23-0494 Report on investments purchased during April 2023

8 23-0495 Report on the investment interest income during March 2023

9 23-0496 Report on the investment interest income during April 2023

10 23-0497 Report on investment inventory statistics at March 31, 2023

33 23-0499 Report on Budgetary Revenues and Expenditures for the first quarter of 2023, ended March 31, 2023

18 23-0504 Authority to advertise Contract 21-863-2C Master Plan for Salt Creek at Fullersburg Woods, estimated cost between $5,709,500.00 and $6,911,500.00, Account 201-50000-612400, Requisition 1599071

19 23-0459 Issue purchase order and enter into an agreement for Contract 22-RFP-23 Benefits Consulting Services with Deloitte Consulting LLP in an amount not to exceed $150,000.00, Account 101-25000-612430, Requisition 1591571

21 23-0467 Issue purchase order and enter into an agreement for Contract 22-RFP-13 Intranet Development and Platform Support, with WM Reply, Inc. in an amount not to exceed $380,000.00, Account 101-27000-612430, Requisition 1584520

24 23-0475 Issue purchase order and enter into an agreement with Princeton University, for greenhouse gas monitoring and quantification at the Metropolitan Water Reclamation District of Greater Chicago facilities, in an amount not to exceed $100,414.00, Ac

27 23-0487 Issue purchase order to Early Morning Software, Inc. for a PRISM Compliance Management Software expansion of five (5) new modules and the configuration and implementation fees, in an amount not to exceed $60,760.00, Accounts 101-27000-612430, 62

45 23-0510 Formation of the 2023-2024 Metropolitan Water Reclamation District of Greater Chicago's Committee on Local Government Efficiency

Recess and Reconvene as Board of Commissioners

Executive Session

Recess and Reconvene as Board of Commissioners

Miscellaneous and New Business

Public Comments

Adjournment