Call Meeting to Order

Roll Call

48 23-0613 MOTION to nominate _________________________ as Vice President of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago

Approval of Previous Board Meeting Minutes

Public Comments

4 23-0585 Report on the 2022 Annual Comprehensive Financial Reports of the Metropolitan Water Reclamation District of Greater Chicago and of the Metropolitan Water Reclamation District Retiree Health Care Trust

Recess and Convene as Committee of the Whole

1 23-0606 MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Paulette Marshall

2 23-0602 RESOLUTION sponsored by the Board of Commissioners recognizing June 19th as Juneteenth

10 23-0569 Authority to advertise Contract 23-603-11 Furnishing and Delivering Roadway Rock Salt to Various Service Areas, estimated cost $128,100.00, Accounts 101-67000/68000/69000-623130, Requisitions 1598080, 1598252, and 1598172

12 23-0576 Authority to advertise Contract 23-116-11 Analysis of Sediment Toxicity, estimated cost $11,700.00, Account 101-16000-612490, Requisition 1599758

17 23-0589 Authority to advertise Contract 23-RFP-15 Consulting Services to Develop an Executive Level Performance Evaluation Process, estimated cost $15,000.00, Account 101-25000-612430, Requisition 1601010

25 23-0593 Authority to award Contract 23-004-12 Furnish and Deliver Miscellaneous Steel and Stainless Steel to Various Locations for a One (1) Year Period, Groups A, B and E to RKM Metals LLC, in an amount not to exceed $86,612.18, and Groups C and D to S

32 23-0582 Authority to increase Contract 15-830-3D Replacement of Tailrace Stop Logs, Headrace Gates, and Equipment at Lockport Powerhouse, Stickney Service Area, to IHC Construction Companies, L.L.C. in an amount of $327,758.26, from an amount of $13,782

33 23-0604 Authority to increase Contract 04-128-3P Westside Primary Settling Tanks 1-9 and Aerated Grit Facility, Stickney Water Reclamation Plant, to IHC Construction and F.H. Paschen/S.N. Nielsen Joint Venture in an amount of $860,528.33, from an amount

44 23-0608 Authority to negotiate and enter into an American Rescue Plan Act Subrecipient Agreement with Cook County for joint funding of stormwater management projects located in Cook County

39 23-0619 Requesting the advice and consent of the Board of Commissioners to the appointment of Thaddeus J. Kosowski as the Director of Human Resources for 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

Adjournment