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

Friday, October 17, 2025

9:30 AM

Board Room

Call Meeting to Order

President Kari K. Steele presiding, called the meeting to order at 9:30 a.m.

Roll Call

9 -

Present:

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

Public Comment

None

` Clerk to Read Call of the Meeting

To the Honorable President and

25-0783

Members of the Board of Commissioners

of the Metropolitan Water Reclamation

District of Greater Chicago

Ladies and Gentlemen:

At the direction of President Kari K. Steele, there will be a Special Meeting of the

Board of Commissioners of the Metropolitan Water Reclamation District of

Greater Chicago on Friday, October 17, 2025, at 9:30 a.m. in the Board Room,

100 East Erie Street, Chicago, Illinois.

The purpose of the meeting is to consider candidates to fill the vacancy in the

office of the Executive Director of the Metropolitan Water Reclamation District of

Greater Chicago.

The interviews will be conducted in Executive Session.

/s/ Jacqueline Torres

Clerk

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

this Report be Published and Filed. The motion carried by acclamation. Chorus

of ayes - No nays

Executive Session

A motion was made by Kari K. Steele, seconded by Eira L. Corral Sepúlveda,

that an executive session be held for the Committee on Pension, Human

Resources, and Civil Service to discuss one matter involving the appointment,

employment, compensation, discipline, performance or dismissal of specific

employees pursuant to Section 2(C)(1) of the Open Meetings Act. Motion carried

by the following roll call vote:

8 -

Aye:

Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;

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

1 - Marcelino Garcia

Absent:

Adjournment

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

this Special Meeting be Adjourned. The motion carried by the following roll call

vote: /s/ Jacqueline Torres, Clerk

8 -

Aye:

Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa Flynn;

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

1 - Marcelino Garcia

Absent:

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 October 17, 2025, are hereby approved.

APPROVED:

/s/ Kari K. Steele

President Board of Commissioners of the

Metropolitan Water Reclamation District of Greater Chicago

October 17, 2025