Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

4 23-0780 RESOLUTION sponsored by the Board of Commissioners recognizing August 24th as Ukraine's Independence Day

75 23-0798 Authorization to: (1) declare as surplus and not required for corporate purposes, and to sell to the City of Chicago, 10.7± acres of District real estate located west of the North Shore Channel between Foster Avenue and Bryn Mawr Avenue in Chic

76 23-0799 Authority to enter into a Termination of Lease Agreement with the United States of America, Department of the Navy, on behalf of the United States Marine Corps, relating to its lease of 7.25± acres of District real estate located at 3034

1 23-0775 MEMORIAL RESOLUTION sponsored by the Board of Commissioners celebrating the life of Yvette Christine Shields

3 23-0779 RESOLUTION sponsored by the Board of Commissioners recognizing the 60th anniversary of Openlands

2 23-0801 MOTION to appoint David Ormsby, Inc., as Public Relations Consultant for the Metropolitan Water Reclamation District of Greater Chicago for a one-year period in an amount not to exceed $48,000.00, Account 101-11000-612430

15 23-0688 Authority to advertise Contract 23-RFP-07 Small Business Program, estimated cost $75,000.00, Account 101-15000-612430, Requisition 1596936 (Deferred from the July 13, 2023 Board Meeting)

17 23-0709 Authority to advertise Contract 24-970-11, Janitorial Services at Various Locations, estimated cost $1,647,000.00, Account 101-69000-612490, Requisition 1601732

24 23-0736 Authority to advertise Contract 23-RFP-20 Sign Language Interpreter Services, for a three-year period, effective January 1, 2024, to December 31, 2026, estimated cost $225,000.00, Account 101-25000-612430, Requisition 1603293

49 23-0738 Authority to award Contract 23-646-53 (Re-Bid), Small Streams Maintenance in Cook County, Illinois, Group B to Thornton Equipment Services, Inc., in an amount not to exceed $2,492,823.00, Account 501-50000-612620 Requisition 1580501

51 23-0651 Authority to increase purchase order and amend agreement with Interpersonal Frequency LLC, for Contract 21-RFP-07, Enhancements to the District's New Website in an amount of $100,150.00, from an amount of $299,950.00 to an amount not to exceed $

27 23-0754 Authority to advertise Contract 10-047-3S North Shore 1 Rehabilitation, NSA, estimated cost between $41,325,000.00 and $50,025,000.00, Account 401-50000-645700, Requisition 1603453

32 23-0781 Authority to advertise Contract 22-094-3D Rehabilitation of Elevated Deck and Boat Dock at North Branch Pumping Station, NSA, estimated cost between $14,250,000.00 and $17,250,000.00, Account 401-50000-645720, Requisition 1603454

Recess and Reconvene as Board of Commissioners

6 23-0796 Authority to approve Travel Expenses for Members of the Board of Commissioners and the Executive Director in the amount of $8,921.40, Accounts 101-11000-612010, 612030 and 101-15000-612010, 612030, 612080

51 23-0651 Authority to increase purchase order and amend agreement with Interpersonal Frequency LLC, for Contract 21-RFP-07, Enhancements to the District's New Website in an amount of $100,150.00, from an amount of $299,950.00 to an amount not to exceed $

17 23-0709 Authority to advertise Contract 24-970-11, Janitorial Services at Various Locations, estimated cost $1,647,000.00, Account 101-69000-612490, Requisition 1601732

Miscellaneous and New Business

Adjournment