Metropolitan Water Reclamation District of

Greater Chicago

100 East Erie Street

Chicago, IL 60611

Regular Board Meeting Minutes

Thursday, August 14, 2025

10:30 AM

Board Room

Board of Commissioners

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

THE FOLLOWING PROCEDURES WILL GOVERN THE MEETING PROCESS:

1. Board Members who vote "Nay, Present, or Abstain" or have a question on any

item may request the item be removed from the Consent Agenda.

2. Citizens in the audience who address the Board on any item may request the item

be removed from the Consent Agenda.

3. Items removed from the Consent Agenda are considered separately.

4. One roll call vote is taken to cover all Consent Agenda Items.

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:

Approval of Previous Board Meeting Minutes

A motion was made by Patricia Theresa Flynn, seconded by Yumeka Brown, that

the minutes from the last meeting of July 17, 2025 be approved without having to

read them into the record. The motion carried by acclamation. Chorus of ayes -

No nays

Public Comments

Tessa Murray, Friends of the Chicago River, commented on the City of Chicago's

approval of the 2025 Chicago River Swim and thanked the District for its significant

work and consistently meeting IEPA requirements.

Recess and Convene as Committee of the Whole

A motion was made by Yumeka Brown, seconded by Patricia Theresa Flynn, to

recess and convene as a committee of the whole. The motion carried by

acclamation. Chorus of Ayes - No Nays

Committee of the Whole

Approval of the Committee of the Whole Agenda with the exception of Items: 39

and 42

A motion was made by Cameron Davis, seconded by Marcelino Garcia, for a

separate roll call vote in the Regular Board Meeting on Agenda Item #2. The

motion carried by the following roll call vote:

Aye: 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

A motion was made by Kari K. Steele, seconded by Marcelino Garcia, authorizing

the Acting Executive Director to Delete Agenda Item #42. The motion carried by

the following roll call vote:

Aye: 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

A motion was made by Marcelino Garcia, seconded by Eira L. Corral Sepúlveda,

to Defer Agenda Item #39. The motion carried by the following roll call vote:

Aye: 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

President Kari K. Steele called for a motion to accept the agendas for each

Standing Committee that was convened. Moved by Marcelino Garcia, seconded

by Beth McElroy Kirkwood. President Kari K. Steele called for any objections. No

objections were voiced. Motion carried.

The Committee of the Whole meeting of August 14, 2025 was adjourned at 11:00

a.m.

Executive Session

None

Recess and Reconvene as Board of Commissioners

At 11:05 a.m. President Kari K. Steele reconvened the regular board meeting to

order

Motions, Ordinances and Resolutions

Motion

MOTION to Approve Funds for 2025 District-wide Picnic

25-0567

A motion was made by Marcelino Garcia, seconded by Patricia Theresa Flynn,

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 reappoint David Ormsby, Inc. as public relations consultant for the

Metropolitan Water Reclamation District of Greater Chicago for an additional

one-year period in an amount not to exceed $48,000.00, Account

101-11000-612430 (As Revised)

25-0631

A motion was made by Yumeka Brown, seconded by Marcelino Garcia, that this

Motion be Adopted. The motion carried by the following roll call vote:

8 - Precious Brady-Davis, Yumeka Brown, Patricia Theresa Flynn, Marcelino Garcia,

Beth McElroy Kirkwood, Eira L. Corral Sepúlveda, Sharon Waller, Kari K. Steele

Aye:

Nay:

1 - Cameron Davis

Finance Committee

Report

Report on the investment interest income during June 2025

Inv Int Inc 2025-06 att.pdf

25-0582

Attachments:

Published and Filed

Report on investments purchased during June 2025

Inv Purch 2025-06 att.pdf

25-0583

Attachments:

Published and Filed

Report on investment inventory statistics at June 30, 2025

Inv Stat 2025 Q2 att.pdf

25-0584

Attachments:

Published and Filed

Report on Cash Disbursements for the Month of July 2025, in the amount of

$37,710,350.60

25-0626

Attachments:

July 2025 Cash Disbursements Summary

Published and Filed

Procurement Committee

Report

Report of request for proposal (RFP) opening of Friday, June 13, 2025

25-0568

25-0570

Published and Filed

Report of bid opening of Tuesday, July 15, 2025

Published and Filed

Report of request for proposal (RFP) opening of Friday, June 27, 2025

Published and Filed

Report of request for proposal (RFP) opening of Friday, August 1, 2025

Published and Filed

Report of bid opening of Tuesday, August 5, 2025

Published and Filed

Procurement and Materials Management Department - 2024 Annual Report

Procurement and Materials Management 2024 Annual Reportx

Published and Filed

Attachments:

Authorization

Authorization to amend Board Order of March 20, 2025, regarding Issue

purchase order and enter into an agreement for Contract 24-RFP-14, Agenda

Management Solution for a five-year period with Granicus, LLC in an amount

not to exceed $150,287.54, Account 101-27000-612820, Requisition 1623606,

Agenda Item No. 14, File No. 25-0199

25-0564

Attachments:

Transmittal Letter for Board Meeting of March 20, 2025, Agenda

Item No. 14, File No. 25-0199

Approved

Authorization for payment to the Chicago Area Waterways Chloride Workgroup

for the agency membership dues, in the amount of $35,000.00, Account

101-15000-612280

25-0621

Approved

Authority to Advertise

Authority to advertise Contract 25-RFP-18 Professional Environmental

Engineering Services for Real Estate, for a three-year period, estimated cost

$1,200,000.00, Accounts 101-30000-612430, 501-50000-612520, Requisitions

1641369,1641370

25-0576

Attachments:

Contract 25-RFP-18 Affirmative Action Goals Report

Approved

Authority to advertise Contract 25-304-11, Annual Maintenance, Repairing,

Recharging, and Hydrostatic Pressure Testing of Portable Fire Extinguishers for a

three (3) year period at various locations, in an amount not to exceed $210,000.00,

Account 101-25000-612780, Requisition 1639986

25-0586

Attachments:

Contract 25-304-11 Affirmative Action Goals Report

Approved

Authority to advertise Contract 26-685-51, Furnishing, Delivering, and

Administration of Rain Barrels, estimated cost $450,000.00, Account

501-50000-623990, Requisition 1641177

25-0590

Attachments:

Contract 26-685-51 Affirmative Action Goals Report

Approved

Authority to advertise Contract 12-369-3S Upper Des Plaines Intercepting

Sewer 11D Rehabilitation, NSA, estimated cost between $16,150,000.00 and

$19,550,000.00, Account 401-50000-645700, Requisition 1640399

25-0593

Attachments:

Contract 12-369-3S Project View

Contract 12-369-3S Affirmative Action Goals Report

Approved

Authority to advertise Contract 25-RFP-14 Professional Services for TARP

Mainstream Tunnel Inspection from DS-M114N to CS-ADD, estimated cost

$1,200,000.00, Account 201-50000-612440, Requisition 1643102

25-0594

Attachments:

Contract 25-RFP-14 Affirmative Action Goals Report

Approved

Authority to advertise Contract 26-632-11, Furnishing and Delivering Sodium

Hypochlorite, estimated cost $5,714,000.00, Accounts

101-67000/68000/69000-623560, Requisitions 1640938, 1641444, and

1641687

25-0614

Attachments:

Contract 26-632-11 Affirmative Action Goals Report

Approved

Authority to advertise Contract 25-612-21, Roof Replacement and

Rehabilitation at Various Locations, estimated cost between $3,895,000.00 and

$4,715,000.00, Account 201-50000-645780, Requisitions 1634050, 1634141,

and 1634143

25-0615

Attachments:

Contract 25-612-21 (Groups A, B, and C) Project View

Contract 25-612-21 (Groups A, B, and C) Exhibit with Title

Contract 25-612-21 (Group A) Affirmative Action Goals Report -

Revised

Contract 25-612-21 (Group B) Affirmative Action Goals Report -

Revised

Contract 25-612-21 (Group C) Affirmative Action Goals Report -

Revised

Approved

Authority to advertise Contract 24-384-3D Rehabilitation of Service Tunnel

Expansion Joints and Replacement of Road E, Kirie Water Reclamation Plant,

estimated cost between $6,655,400.00 and $8,056,500.00, Account

401-50000-645750, Requisition 1642951

25-0628

Attachments:

Contract 24-384-3D Project View

Contract 24-384-3D Affirmative Action Goal Review Report

Approved

Issue Purchase Order

Issue purchase order and enter into an agreement with CliftonLarsonAllen LLP

for Contract 25-RFP-09, Professional Auditing Services for a one year period

with four options to extend, in an amount not to exceed $239,747.00, Accounts

101-40000-612430 and P802-11000-798200, Requisition 1633430

25-0559

Attachments:

Contract 25-RFP-09 Affirmative Action Goals Report and Appendix

A Report (CliftonLarsenAllen LLP)

Approved

Issue purchase order and enter into an agreement for Contract 24-RFP-12

Harassment and Diversity Awareness: Customizable Course for Online and

In-Person Instruction to The McGarity Consulting Group, Incorporated, in an

amount not to exceed $170,168.00, Account 101-25000-601100, Requisition

1624305

25-0573

Attachments:

Contract 24-RFP-12 Affirmative Action Goals Report and Appendix

A Report - (The McGairty Consulting Group)

Approved

Issue purchase order and enter into an agreement with Acacia Financial

Group, Inc., for Contract 25-RFP-04 Financial Advisor for District Financing

Programs, for a five-year period in an amount not to exceed $177,125.00,

Account 101-11000-612430, Requisition 1633042

25-0580

Attachments:

Contract 25-RFP-04 - Affirmative Action Goals Review - (Acacia

Financial Group, Inc.)

Approved

Issue purchase order for Contract 25-804-11, Furnish and Deliver Three

Non-Restrained Flexible Pipe Couplings to the Calumet Water Reclamation

Plant, to Ferguson Enterprises, LLC, in an amount not to exceed $125,696.73,

Account 101-68000-623090, Requisition 1633657

25-0585

Attachments:

Contract 25-804-11 Affirmative Action Goals Report - (Ferguson

Enterprises, LLC)

Approved

Issue purchase order to Willis Towers Watson Midwest, Inc. for Contract

22-RFP-12 Furnish Cyber Insurance Coverage for the District in an amount not

to exceed $114,560.00, Account 101-25000-612290, Requisition 1642950 (As

Revised)

25-0587

Approved

Issue purchase order and enter into an agreement with T.Y. Lin International

Great Lakes Inc. for Project 24-892-3P (24-CON-05), Mechanical, Electrical

and Plumbing Consulting Support Services, for a two-year period, in an

amount not to exceed $4,000,000.00, Accounts 401/201-50000-612450,

Requisition 1639044 (As Revised)

25-0595

Attachments:

Contract 24-CON-05 (Project 24-892-3P) AA Goals Report, Revised

App D and V Report - (T.Y. Lin International Great Lakes, Inc.)

Approved

Issue purchase orders to Hach Company to Furnish and Deliver Analyzer

Equipment and Parts to various locations in a total amount not to exceed

$990,000.00, Accounts 101-67000, 68000, 69000-623070, 623090, 623270,

623560, and 623570

25-0600

25-0601

25-0602

Approved

Issue purchase order to CDW Government LLC, to Furnish and Deliver Cisco

SmartNet Hardware/Software Support for Routers, Switches and Firewalls, in

an amount not to exceed $336,063.81, Accounts 101-27000-612820 and

612840, Requisition 1643096

Approved

Issue purchase order to CIT Trucks, LLC, to Furnish and Deliver One (1) New

2026 Kenworth Model T880 Semi-Tractor to the Calumet Water Reclamation

Plant, under Sourcewell (formerly NJPA) Purchasing Contract No.

032824-KTC, in an amount not to exceed $203,466.23, Account

101-68000-634860, Requisition 1641546

Approved

Issue purchase order to West Side Tractor Sales Co., to Furnish and Deliver

One (1) New 2025 Talbert Model T(4)-55CC-HRG-T1 Trailer to the Calumet

Water Reclamation Plant, under Sourcewell (formerly NJPA) Purchasing

Contract No. 092922-TBT, in an amount not to exceed $110,725.00, Account

101-68000-634860, Requisition 1641547

25-0603

Approved

Issue purchase order to Superior Industrial Equipment, L.L.C., to Furnish and

Deliver Two Replacement Flowserve Mechanical Seals and Accessories to the

Calumet Water Reclamation Plant, in an amount not to exceed $109,764.42,

Account 101-68000-623270, Requisition 1642242.

25-0604

25-0606

Approved

Issue purchase order to Equipment Depot of Illinois, Inc., to Furnish and

Deliver One (1) Mitsubishi Electric Forklift, Model FB55NH, to the O’Brien

Water Reclamation Plant, under Sourcewell (formerly NJPA) Purchasing

Contract No. 053024-MCF, in an Amount not to Exceed $87,235.01, Account

101-67000-634760, Requisition 1642612

Approved

Issue purchase order and enter into an agreement for Contract 25-RFP-07

Professional Services to Furnish, Deliver, and Deploy a Technology Platform

Using Real-Time Advanced Analytics for Aeration Optimization at the Terrence

J. O’Brien Water Reclamation Plant, with DHI Water & Environment, Inc., in an

amount not to exceed $160,000.00, Account 101-67000-612650, Requisition

1622683

25-0610

Attachments:

Contract 25-RFP-07 Affirmative Action Goals Report - (DHI Water

Environment, Inc.)

Approved

Issue purchase order to Jones-Bell, L.L.C. dba ECS Environmental Solutions

to Furnish and Deliver Filters and Filter Media for the Odor Control Units at the

Westside Primary Pumping Station A Facility at the Stickney Water

Reclamation Plant, in an amount not to exceed $114,050.00, Account

101-69000-623560, Requisition 1642859.

25-0617

25-0619

Approved

Issue purchase order and enter into an agreement for Contract 25-RFP-10

Accessibility Audit and ADA Compliance Plan For Digital Platforms, with A360

Enterprises, LLC dba Allyant, in an amount not to exceed $38,670.00, Account

101-15000-612430, Requisition 1632665

Approved

Award Contract

Authority to award Contract 25-647-11, Boiler Tuning and Maintenance

Services at Various Locations, to Independent Mechanical Industries, Inc., in

an amount not to exceed $1,200,000.00, Accounts

25-0535

101-67000/68000/69000-612650/623090, Requisitions 1632661, 1633436, and

1633437 (As Revised) (Deferred from the July 17, 2025 Board Meeting)

Attachments:

Contract 25-647-11 Affirmative Action Goals Report - Revised

(Independent Mechanical Industries, Inc.)

Contract 25-647-11 Revised Appendix D and Appendix V Report -

(Independent Mechanical.)

A motion was made by Marcelino Garcia, seconded by Eira L. Corral Sepúlveda,

that this Agenda Item be Deferred. 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:

Authority to award Contract 24-279-5F, Suburban Green Schoolyard Pilot

Project 1 in Burnham, to Foundation Mechanics, LLC, in an amount not to

exceed $1,933,417.10, plus a five (5) percent allowance for change orders in

an amount of $96,670.86, plus Alternates 2 and 3 in an amount of

$191,382.00, for a total amount not to exceed $2,221,469.96, Account

501-50000-645620, Requisition 1628550

25-0578

Attachments:

Contract 24-279-5F Affirmative Action Goals Report and Revised

Appendix D and Appendix V Report - (Foundation Mechanics LLC)

Text File

Approved

Authority to award Contract 25-618-12 (Re-Bid), Specialized Repairs for Large

Motors and Excitation Systems, to L & S Electric, Inc., in an amount not to

exceed $445,800.00, Accounts 101-67000/68000/69000-612600/623070,

Requisitions 1632666, 1632667, and 1632668

25-0579

Attachments:

Contract 25-618-11 Affirmative Action Goals Report - (L & S Electric,

Inc.)

Approved

Increase Purchase Order/Change Order

Authority to increase Contract 01-103-AS 39th Street Conduit Rehabilitation -

25-0490

Phase II, SSA, to Michels Trenchless, Inc. in an amount of $1,245,780.90,

from an amount of $39,863,453.03, to an amount not to exceed

$41,109,233.93, Account 401-50000-645700, Purchase Order 4000119

(Deferred from the June 26, 2025 Board Meeting) (Deferred from the July 17,

2025 Board Meeting)

Attachments:

Change Order Log - Purchase Order 4000119

A motion was made by Kari K. Steele, seconded by Marcelino Garcia, authorizing

the Acting Executive Director to Delete this Agenda Item. 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:

Authority to decrease Contract 21-620-11, Furnish and Deliver Reconditioned

Circuit Breakers for Various Service Areas, to Qualus Services, LLC, in an

amount of $303,800.00, from an amount of $792,615.00, to an amount not to

exceed $488,815.00, Accounts 101-67000/68000/69000-612650/623070,

Purchase Orders 3116785, 3116786, and 3116787

25-0566

Approved

Authority to increase Contract 18-144-3M Mainstream TARP Pumps

Rehabilitation at the Stickney Water Reclamation Plant, to IHC Construction

Company, LLC in an amount of $111,509.84, from an amount of

$23,608,797.42, to an amount not to exceed $23,720,307.26, Account

401-50000-645700, Purchase Order 4000079

25-0596

Attachments:

Change Order Log - Purchase Order 4000079

Approved

Authority to decrease Contract 19-542-3MR Central Boiler Facility and

Electrical Updates, Hanover Park Water Reclamation Plant, Rebid, to IHC

Construction Companies, LLC in an amount of $12,677.62, from an amount of

$14,460,729.20, to an amount not to exceed $14,448,051.58, Account

401-50000-645650, Purchase Order 4000081

25-0597

Attachments:

Change Order Log - Purchase Order 4000081

Approved

Authority to increase purchase order and exercise the option to extend the

agreement for an additional one-year period for Contract 22-RFP-08 On-site

Health Care Services with Concentra Health Services, Inc. in an amount of

$400,000.00, from an amount of $1,250,000.00 to an amount not to exceed

$1,650,000.00, Account 101-25000-612260, Purchase Order 3122799

25-0605

Attachments:

Change Order Log - Purchase Order 3122799

Approved

Authority to increase Contract 18-254-3P Chemical Phosphorus Removal

Facility, Calumet Water Reclamation Plant, to IHC Construction Companies,

LLC in an amount of $113,501.30, from an amount of $16,527,550.82, to an

amount not to exceed $16,641,052.12, Account 201-50000-645650, Purchase

Order 4000092

25-0607

Attachments:

Change Order Log - Purchase Order 4000092

Approved

Authority to increase Contract 21-091-3P Phosphorus Removal Modifications

to Battery D, O’Brien Water Reclamation Plant, to IHC Construction

Companies, LLC, in an amount of $117,170,72, from an amount of

$15,379,232.30, to an amount not to exceed $15,496,403.02, Account

401-50000-645650, Purchase Order 4000099

25-0609

Attachments:

Change Order Log - Purchase Order 4000099

Approved

Authority to decrease Contract 24-651-21, Remove and Replace Pavement at

Various Locations, Groups A, B, and D, to McGill Construction Co. (McGill), in

an amount of $23,224.21, from an amount of $682,317.00, to an amount not to

exceed $659,092.79, Account 201-50000-645750, Purchase Order 5001984

25-0611

Approved

Authority to decrease Contract 24-651-21, Remove and Replace Pavement at

Various Locations, Group C to K-Five Construction Corporation (K-Five), in an

amount of $35,456.57, from an amount of $393,500.00, to an amount not to

exceed $358,043.43, Account 201-50000-645750, Purchase Order 5001985

25-0612

25-0613

Approved

Authority to decrease the agreement with IFS Ultimo Americas Inc., to Provide

Telephone Support and District-Wide, Onsite, Software Training for the

Mainsaver Computerized Maintenance Management System (CMMS), in an

amount of $140,899.76, from an amount of $184,653.76, to an amount not to

exceed $43,754.00, Accounts 101-69000-601100/612430, Purchase Order

3136194

Approved

Authority to increase Contract 21-RFP-12, Building Security Management

System, to Quantum Crossings, L.L.C., in an amount of $50,778.00, from an

amount of $424,293.00, to an amount not to exceed $475,071.00, Accounts

101-15000-612430, 612820 and 634990, Purchase Order 3131689

25-0618

Attachments:

Change Order Log - Purchase Order 3131689

Approved

Authority to decrease purchase order and amend the agreement with

FluidClarity Ltd. for professional engineering services for Project 14-065-5F

(22-CON-04) Final Design for a Flood Control Project on Central Road from

the Des Plaines River to Glenwood Lane, NSA, in an amount of $1,222,344.06,

from an amount of $3,007,951.00, to an amount not to exceed $1,785,606.94,

Account 501-50000-612450, Purchase Order 3120596 (As Revised)

25-0633

Approved

Budget & Employment Committee

Authorization

Authority to transfer 2025 departmental appropriations in the amount of

25-0632

$365,200.00 in the Corporate Fund

Attachments:

08.14.25 Board Transfer for Board Approval #1.pdf

08.14.25 Board Transfer for Board Approval #2.pdf

Approved

Engineering Committee

Report

Report on change orders authorized and time extensions approved by the

Director of Engineering during the month of June 2025

25-0622

Attachments:

Attachment 1 CO Report June 2025 5% Contingency - Final.pdf

Attachment 2 CO Status Report June 2025 - Final.pdf

Attachment 3 CO Report June 2025 5% Contingency - Final.pdf

Published and Filed

Report on change orders authorized and time extensions from April through

June 2025 for Contract 11-187-3F Addison Creek Channel Improvements,

SSA

25-0623

Attachments:

Attachment 1 CO Report for 11-187-3F April to June 2025.pdf

Attachment 2 CO Status Report for 11-187-3F April to June 2025.pdf

Published and Filed

Judiciary Committee

Authorization

Authority to settle the Workers’ Compensation Claim of Carlos Castro vs.

MWRDGC, Claim number 24WC023708 Illinois Workers’ Compensation

Commission (IWCC), in the sum of $39,222.00, Account 901-30000-601090

25-0574

25-0575

Approved

Authority to settle the Workers’ Compensation Claim of David Mica vs.

MWRDGC, Claim number W003837751, Illinois Workers’ Compensation

Commission (IWCC), in the sum of $11,726.74, Account 901-30000-601090

Approved

Real Estate Development Committee

Authorization

Authority to issue a two-year permit extension to the Illinois State Toll Highway

25-0624

Authority to continue to use a 15.5± acre portion of the Majewski Reservoir Site

to access and remove soil to use as construction fill for the Elgin O’Hare

Western Access Project. Consideration shall be a nominal fee of $10.00

Attachments:

RE - ISTHA 2-year Permit Extension Aerial.pdf

Approved

Authority to issue a five-year permit extension to the Cook County Department

of Transportation and Highways to continue to use a 15.5± acre portion of the

Majewski Reservoir Site to access and remove soil for the construction of the

Touhy Avenue segment of the Elgin O’Hare Western Access Project.

Consideration shall be a nominal fee of $10.00

25-0625

Attachments:

RE - CCDOTH 5-year permit extension Aerial.pdf

Approved

Stormwater Management Committee

Report

Report on Volume Control, Detention, and Compensatory Storage Volumes

25-0599

Required by the Watershed Management Ordinance

2025 T1 Stormwater Management Report (1st Half).pdf

2025 T2 Offsite Facility Report (1st Half).pdf

Attachments:

Published and Filed

Approval of the Consent Agenda with the exception of Items: 1, 2, 39 and 42

A motion was made by Cameron Davis, seconded by Patricia Theresa Flynn, to

Approve the Consent Agenda. 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:

Miscellaneous and New Business

Meeting Summary

Speakers

None

Summary of Requests

None

Study Session

None

Announcements

None

Board Letter Submission Dates

The next regular board meeting is scheduled for September 4, 2025, please

prepare and submit Board items before the following absolute cutoff dates.

Date agenda items are due to the Director of Procurement and Materials

Management for signature and preparation: August 22, 2025

Date all agenda items are due to the Acting Executive Director: 1:00 p.m., August

27, 2025

Adjournment

A motion was made by Precious Brady-Davis, seconded by Yumeka Brown, that

when the Board Adjourns, it adjourns to meet again on Thursday, September 4,

2025 at 10:30 a.m. and also move that today's 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 August 14, 2025, are hereby approved.

APPROVED:

/s/ Kari K. Steele

President Board of Commissioners of the

Metropolitan Water Reclamation District of Greater Chicago

August 14, 2025