100 East Erie Street  
Chicago, IL 60611  
Metropolitan Water Reclamation  
District of Greater Chicago  
Meeting Minutes  
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 Sepúlveda, 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  
President Kari K. Steele presiding, called the meeting to order at 10:35 a.m.  
Roll Call  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; and Kari K. Steele  
Present:  
Public Comment  
None  
Clerk to Read Call of the Meeting  
24-1108  
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.  
1
The purpose of the meeting is to adopt the 2025 Budget.  
/s/ Jacqueline Torres  
Clerk  
A motion was made by Patricia Theresa Flynn, seconded by Precious  
Brady-Davis, that this Report be Published and Filed. The motion carried by  
acclamation. Chorus of ayes - No nays  
Authority to Amend the Tentative 2025 Budget  
2025 Consolidated BF-20 Packet.pdf  
24-1110  
2
Attachments:  
A motion was made by Patricia Theresa Flynn, seconded by Marcelino Garcia,  
that this Agenda Item be Adopted. The motion carried by the following roll call  
vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
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  
24-1111  
3
Attachments:  
Motion A Attachment.pdf  
A motion was made by Patricia Theresa Flynn, seconded by Cameron Davis, that  
this Motion be Adopted. The motion carried by the following roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
MOTION to move that the budget be further revised to grant a general salary  
increase to all TAM, HP, GS, PM, and EX employees  
24-1112  
4
A motion was made by Patricia Theresa Flynn, seconded by Precious  
Brady-Davis, that this Motion be Adopted. The motion carried by the following  
roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
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  
24-1113  
5
A motion was made by Patricia Theresa Flynn, seconded by Marcelino Garcia,  
that this Motion be Adopted. The motion carried by the following roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
MOTION to increase the Reserve Claim Fund  
24-1114  
O24-008  
6
7
A motion was made by Patricia Theresa Flynn, seconded by Yumeka Brown, that  
this Motion be Adopted. The motion carried by the following roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
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:  
Ordinance O24-008 BTL.pdf  
Ordinance O24-008 Annual Appropriation Ordinance.pdf  
O24-008 Approp Ord Attachment Part 1  
O24-008 Approp Ord Attachment Part 2  
O24-008 Approp Ord Attachment Part 3  
A motion was made by Patricia Theresa Flynn, seconded by Yumeka Brown, that  
this Ordinance be Adopted. The motion carried by the following roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
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  
O24-009  
8
Attachments:  
Ordinance O24-009 BTL.pdf  
Ordinance O24-009 Retirement and Corporate Tax Levy  
Ordinance.pdf  
A motion was made by Patricia Theresa Flynn, seconded by Marcelino Garcia,  
that this Ordinance be Adopted. The motion carried by the following roll call  
vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
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  
O24-010  
9
Attachments:  
Ordinance O24-010 BTL.pdf  
Ordinance O24-010 Construction Fund Tax Levy Ordinance.pdf  
A motion was made by Patricia Theresa Flynn, seconded by Yumeka Brown, that  
this Ordinance be Adopted. The motion carried by the following roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
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  
O24-011  
10  
Attachments:  
Ordinance O24-011 BTL.pdf  
Ordinance O24-011 Bond Interest and Principal Tax Levy  
Ordinance.pdf  
A motion was made by Patricia Theresa Flynn, seconded by Cameron Davis, that  
this Ordinance be Adopted. The motion carried by the following roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
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  
O24-012  
11  
Attachments:  
Ordinance O24-012 BTL.pdf  
Ordinance O24-012 Reserve Claim Fund Tax Levy Ordinance.pdf  
A motion was made by Patricia Theresa Flynn, seconded by Yumeka Brown, that  
this Ordinance be Adopted. The motion carried by the following roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
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  
O24-013  
12  
Attachments:  
Ordinance O24-013 BTL.pdf  
Ordinance O24-013 Stormwater Management Fund Tax Levy  
Ordinance.pdf  
A motion was made by Patricia Theresa Flynn, seconded by Precious  
Brady-Davis, that this Ordinance be Adopted. The motion carried by the  
following roll call vote:  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
Open Discussion  
Adjournment  
None  
A motion was made by Yumeka Brown, seconded by Precious Brady-Davis, that  
this Special Meeting be Adjourned. The motion carried by the following roll call  
vote: /s/ Jacqueline Torres, Clerk  
9 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;  
Marcelino Garcia; Beth McElroy Kirkwood; Eira L. Corral Sepúlveda; Sharon  
Waller; Kari K. Steele  
Aye:  
APPROVAL:  
In accordance with the provisions of 70ILCS 2605/4, each of the foregoing  
agenda items duly adopted by the Board of Commissioners of the Metropolitan  
Water Reclamation District of Greater Chicago this December 12, 2024, are  
hereby approved.  
APPROVED:  
/s/ Kari K. Steele  
President Board of Commissioners of the  
Metropolitan Water Reclamation District of Greater Chicago  
December 12, 2024