Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

36 23-0920 RESOLUTION sponsored by the Board of Commissioners recognizing the 25th anniversary of Friends of the Forest Preserves

1 23-0876 RESOLUTION sponsored by the Board of Commissioners recognizing Reverend Leslie Sanders (Deferred from the September 7, 2023 Board Meeting)

2 23-0919 RESOLUTION sponsored by the Board of Commissioners recognizing Dr. Tekleab Gala

10 23-0892 Authority to advertise Contract 23-RFP-19, Professional Engineering Services for the Stickney Water Reclamation Plant Biosolids Management Strategy, estimated cost $1,500,000.00, Account 201-50000-612430, Requisition 1604172

21 23-0904 Issue purchase orders for Contract 23-603-11, Furnishing and Delivering Roadway Rock Salt to Various Service Areas to Morton Salt, Inc., in an amount not to exceed $128,100.00, Accounts 101-67000, 68000, 69000-623130, Requisitions 1598080, 15982

23 23-0878 Authority to decrease Contract 98-RFP-10, Design, Build, Own, Finance, Operate and Maintain a 150 Dry Tons Per Day Biosolids Processing Facility at the Stickney Water Reclamation Plant and Beneficially Use the Final Product for a Period of 20 ye

37 23-0921 MOTION to recommend the establishment of a Diversity, Equity, Inclusion and Justice Department for consideration as part of the District's forthcoming State of Illinois 2024 Legislative Program.

Recess and Reconvene as Board of Commissioners

5 23-0911 Authority to approve Travel Expenses for Members of the Board of Commissioners and the Executive Director in the amount of $1,064.91, Accounts 101-11000-612010, 612030 and 101-15000-612010, 612030

Miscellaneous and New Business

Public Comments

Adjournment