100 East Erie Street  
Chicago, IL 60611  
Metropolitan Water Reclamation  
District of Greater Chicago  
Agenda  
Special Meeting  
Commissioner Precious Brady-Davis, Commissioner Yumeka Brown, Commissioner  
Cameron Davis, Vice-President Patricia Theresa Flynn, Chairman of Finance Marcelino  
Garcia, Commissioner Beth McElroy Kirkwood, Commissioner Eira L. Corral SepĂșlveda,  
Commissioner Sharon Waller, President Board of Commissioners Kari K. Steele  
Thursday, December 12, 2024  
10:30 AM  
Board Room  
TO ADOPT THE 2025 BUDGET  
Call Meeting to Order  
Roll Call  
Public Comment  
Clerk to Read Call of the Meeting  
1
At the direction of President Kari K. Steele, a Special Meeting will be held Thursday,  
December 12, 2024, at 10:30 a.m. in the Board Room, 100 East Erie street, Chicago,  
Illinois.  
The purpose of the meeting is to adopt the 2025 Budget.  
/s/ Jacqueline Torres  
Clerk  
2
3
Authority to Amend the Tentative 2025 Budget  
Attachments:  
MOTION to consider the report of the Committee on Budget and Employment regarding  
the budget of the Metropolitan Water Reclamation District of Greater Chicago for the  
fiscal year 2025  
Attachments:  
4
5
6
MOTION to move that the budget be further revised to grant a general salary increase to  
all TAM, HP, GS, PM, and EX employees  
MOTION to consider the report of the Committee on Budget and Employment regarding  
the budget for the fiscal year 2025 and the adoption of budget items  
MOTION to increase the Reserve Claim Fund  
7
Adopt Ordinance O24-008, the Annual Appropriation Ordinance of the Metropolitan Water  
Reclamation District of Greater Chicago, effective for the fiscal year beginning January 1,  
2025, and ending December 31, 2025  
Attachments:  
8
Adopt Ordinance O24-009, of the Metropolitan Water Reclamation District of Greater  
Chicago for the levy of taxes for 2025 to provide revenues for the Retirement Fund and  
Corporate Fund, effective for the fiscal year beginning January 1, 2025, and ending  
December 31, 2025  
Attachments:  
9
Adopt Ordinance O24-010, of the Metropolitan Water Reclamation District of Greater  
Chicago for the levy of taxes for 2025 to provide revenues for the Construction Fund,  
effective for the fiscal year beginning January 1, 2025, and ending December 31, 2025  
Attachments:  
10  
Adopt Ordinance O24-011, of the Metropolitan Water Reclamation District of Greater  
Chicago for the levy of taxes for 2025 to pay the interest on outstanding bonds and to  
discharge the principal thereof, effective for the fiscal year beginning January 1, 2025, and  
ending December 31, 2025  
Attachments:  
11  
12  
Adopt Ordinance O24-012, of the Metropolitan Water Reclamation District of Greater  
Chicago for the levy of taxes for 2025 to provide revenues for the Reserve Claim Fund,  
effective for the fiscal year beginning January 1, 2025, and ending December 31, 2025  
Attachments:  
Adopt Ordinance O24-013, of the Metropolitan Water Reclamation District of Greater  
Chicago for the levy of taxes for 2025 to provide revenues for the Stormwater  
Management Fund, effective for the fiscal year beginning January 1, 2025, and ending  
December 31, 2025  
Attachments:  
Open Discussion  
Adjournment