Metropolitan Water Reclamation District of

Greater Chicago

100 East Erie Street

Chicago, IL 60611

Regular Board Meeting Minutes

Thursday, July 11, 2024

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 Daniel Pogorzelski, Commissioner Eira L. Corral Sepúlveda,

Commissioner Mariyana T. Spyropoulos, 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

8 -

Present:

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

Marcelino Garcia; Daniel Pogorzelski; Mariyana T. Spyropoulos; and Kari K. Steele

1 - Eira L. Corral Sepúlveda

Absent:

Approval of Previous Board Meeting Minutes

A motion was made by Mariyana T. Spyropoulos, seconded by Marcelino Garcia,

that the minutes from the last meeting of June 20, 2024, be approved without

having to read them into the record. The motion carried by acclamation. Chorus

of ayes - No nays

Public Comments

Tessa Murray, Policy Manager at the Friends of the Chicago River, and Tarik Shahzad,

representing The Nature Conservancy, addressed the board regarding the Watershed

Ordinance

James Black, Senior Manager of Estimating for Michaels Construction Inc, addressed

the board regarding agenda item 35

A24-001

Attachments: Mike Archey Public Comment

Recess and Convene as Committee of the Whole

A motion was made by Precious Brady-Davis, seconded by Marcelino Garcia, 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 Consent Agenda with the exception of

Items: 34 and 35

Item # 34 was deferred by Precious Brady-Davis

Item # 35 was deferred by Yumeka Brown

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 Precious Brady-Davis. President Kari K. Steele called for any objections. No

objections were voiced. Motion carried.

The Committee of the Whole meeting of July 11, 2024 was adjourned at 11:45

a.m.

Recess and Reconvene as Board of Commissioners

At 11:50 a.m. President Kari K. Steele reconvened the regular board meeting to

order

Motions, Ordinances and Resolutions

Memorial Resolution

MEMORIAL RESOLUTION sponsored by the Board of Commissioners

24-0608

celebrating the life of Dennis Deer

Adopted

Motion

MOTION to Approve Funds for 2024 District-wide Picnic

24-0597

A motion was made by Marcelino Garcia, seconded by Cameron Davis, that this

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

8 -

Aye:

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

Marcelino Garcia, Daniel Pogorzelski, Mariyana T. Spyropoulos, Kari K. Steele

1 - Eira L. Corral Sepúlveda

Absent:

Ordinance - Right of Way

Adopt Ordinance No. R24-001 Establishing the Right-of-Way for the

maintenance and rehabilitation of District structures under the contract for

Upper Des Plaines Dropshafts 1/1A, 5 Rehabilitation and Calumet Dropshaft 34

Modification, NSA & CSA (Contract 23-378-3S) in parts of Sections 5, 6, and 7,

Township 37 North, Range 15, East of the Third Principal Meridian in the City of

Chicago, Cook County, Illinois

R24-001

Attachments:

MISC NB – R24-001 ROW Ordinance Chicago Illinois - Board

Letter.pdf

MISC NB – R24-001 ROW Ordinance Chicago Illinois - Ordinance and

Exhibit A.pdf

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

that this Right of Way Ordinance be Adopted. The motion carried by the

following roll call vote:

8 -

Aye:

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

Marcelino Garcia, Daniel Pogorzelski, Mariyana T. Spyropoulos, Kari K. Steele

1 - Eira L. Corral Sepúlveda

Absent:

Resolution

RESOLUTION sponsored by the Board of Commissioners recognizing the 10th

anniversary of the Pat Mac Ride

24-0605

Adopted

Finance Committee

Report

Report on payment of principal and interest for outstanding District bonds due

on July 1, 2024

24-0578

Attachments: DS 2024-07 att.pdf

Published and Filed

Authorization

24-0577

Authority to approve Travel Expenses for Members of the Board of

Commissioners and the Executive Director in the amount of $5,894.21,

Accounts 101-11000-612010, 612030, 612050 and 101-15000-612010, 612030,

612080

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

that this Agenda Item be Approved. The motion carried by the following roll call

vote:

8 -

Aye:

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

Marcelino Garcia, Daniel Pogorzelski, Mariyana T. Spyropoulos, Kari K. Steele

1 - Eira L. Corral Sepúlveda

Absent:

Procurement Committee

Report

Report on rejection of proposals for Contract 23-RFP-07, Small Business

24-0565

Program, estimated cost $75,000.00

Published and Filed

Report of bid opening of Tuesday, June 18, 2024

24-0594

24-0600

Published and Filed

Report of bid opening of Tuesday, June 25, 2024

Published and Filed

Authorization

Authorization for payment to the Lower Des Plaines Watershed Group for Fiscal

Year 2024 Membership Dues, in an amount not to exceed $133,645.14,

Account 101-15000-612280

24-0559

Approved

Authorization for payment to reimburse registration fees for Commissioners and

Metropolitan Water Reclamation District of Greater Chicago employees to

attend the 2024 Water Environment Federation Technical Exhibit and

Conference, in an amount not to exceed $28,600.00, Accounts 101-11000,

15000, 16000, 27000, 50000, 66000, 67000, 69000-601100

24-0586

Approved

Authority to Advertise

Authority to advertise Contract 24-804-11, Furnish and Deliver Three

Non-Restrained Flexible Pipe Couplings to the Calumet Water Reclamation

Plant, estimated cost $114,900.00, Account 101-68000-623090, Requisition

1619807

24-0547

Attachments: Contract 24-804-11 Affirmative Action Goals Report

Approved

Authority to advertise Contract 24-RFP-11 Federal Legislative Consulting

Services, estimated cost $175,000.00, Account 101-15000-612430, Requisition

1620302

24-0558

Attachments: Contract 24-RFP-11 Affirmative Action Goals Report

Approved

Authority to advertise Contract 24-013-11 Furnish and Deliver Calibration Gases

to Various Locations for a One (1) Year Period, estimated cost $42,000.00,

Account 101-20000-623840

24-0560

Attachments: Contract 24-013-11 Affirmative Action Goals Report

Approved

Authority to advertise Contract 24-023-11, Furnish and Deliver Lab Chemicals

to Various Locations for a One (1) Year Period, estimated cost $162,000.00,

Account 101-20000-623570

24-0561

Attachments:

Contract 24-023-11 Affirmative Action Goals Report - Groups A, B and

C.pdf

Approved

Authority to advertise Contract 24-049-11, Furnish and Deliver Work Gloves to

Various Locations for a One (1) Year Period, estimated cost $42,500.00,

Account 101-20000-623700

24-0562

Attachments: Contract 24-049-11 Affirmative Action Goals Report.pdf

Approved

24-0567

Authority to advertise Contract 24-629-11, Rack and Pinion Manlift Inspection

and Repair, estimated cost $641,375.00, Accounts

101-68000/69000-612600/612680, Requisitions 1620134 and 1620135

Attachments: Contract 24-629-11 Affirmative Action Goals Report

Approved

Authority to advertise Contract 24-648-11, Snow Plowing at the Lockport

Powerhouse, estimated cost $90,000.00, Account 101-66000-612420,

Requisition 1620208

24-0568

Attachments: Contract 24-648-11 Affirmative Action Goals Report.pdf

Approved

Authority to advertise Contract 24-RFP-05 Perform Psychological Evaluations

and Fitness for Duty Examinations for Selected Employees, estimated cost

$60,000.00, Account 101-25000-612260, Requisition 1618511

24-0571

Attachments: Contract 24-RFP-05 Affirmative Action Goal Report

Approved

Authority to advertise Contract 24-805-11, Furnish and Deliver Portable Dry Ice

Cleaning Equipment to the Calumet Water Reclamation Plant, estimated cost

$47,400.00, Account 101-68000-634990, Requisition 1619057

24-0582

Attachments: Contract 24-805-11 Affirmative Action Goals Report

Approved

Authority to advertise Contract 24-056-11, Furnish and Deliver Hardware to

Various Locations for a One-Year Period, estimated cost $105,000.00, Account

101-20000-623110

24-0593

Attachments: Contract 24-056-11 Affirmative Action Goals Report

Approved

Authority to advertise Contract 24-638-21, HVAC Improvements at Various

Locations, estimated cost $19,144,325.00, Accounts 201-50000-645780,

Requisitions 1620791 and 1620793

24-0599

Attachments: Goal Review of Contract 24-638-21 (Group A).pdf

Goal Review of Contract 24-638-21 (Group B).pdf

Approved

Issue Purchase Order

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

Great Lakes, Inc., for Contract 23-RFP-06 Arc Flash Training - NFPA 70E to

provide instructor-led refresher training for employees that work with high

voltage electricity in accordance with updated information under the National

Fire Protection Association (NFPA) 70E Standard for an amount not to exceed

$35,000.00, Account 101-25000-601100, Requisition 1613193

24-0550

Approved

Issue purchase order to Stevenson Crane Service, Inc., to Furnish and Deliver

One (1) 2024 Genie Z-60 FE BI-Energy 4WD with JIB Articulating Boom Lift and

(1) 2024 Genie Z-30/20N 2WD with JIB Articulating Boom Lift to the Calumet

Water Reclamation Plant (CWRP), under Sourcewell (formerly NJPA)

Purchasing Contract No. 020923-TER, in an amount not to exceed

$238,760.00, Account 101-68000-634990, Requisition 1618221.

24-0563

Approved

Issue purchase order and enter into an agreement for Contract 23-RFP-19

Professional Engineering Services for the Stickney Water Reclamation Plant

Biosolids Management Strategy, with Black & Veatch Corporation, in an amount

not to exceed $1,500,000.00, Account 201-50000-612430, Requisition 1604172

24-0572

Attachments:

Contract 23-RFP-19 Affirmative Action Goals and Appendix A Report -

Black & Veatch Corporation

Approved

Issue purchase order and renew the license agreement with PT Chicago, LLC

for rooftop space at Presidential Towers located at 575 West Madison Street in

Chicago, Illinois for TARP telemetry radio equipment for a three (3) year period

from September 1, 2024, through August 31, 2027, in an amount not to exceed

$213,712.00. Account 101-69000-612330, Requisition 1620790

24-0576

24-0583

Approved

Issue purchase order and enter into an agreement with Shimadzu Scientific

Instruments, Inc. to Furnish, Deliver, and Install a High-Temperature

Combustion Total Organic Carbon Analyzer, with Associated Accessories, and

Preventative Maintenance in the Analytical Laboratory at the Egan Water

Reclamation Plant in an amount not to exceed $59,259.94, Accounts

101-16000-612970, 634970, Requisition 1620769

Approved

Issue purchase order and enter into an agreement with Thermo Fisher

Scientific, Inc. to conduct an assessment of District’s current production

Laboratory Information Management System (LIMS), in an amount not to exceed

$20,000.00, Account 101-27000-612430, Requisition 1619343 (As Revised)

24-0585

24-0588

Approved

Issue purchase orders and enter into agreements for Contract 23-889-5F

Wetland Specialist Services for Watershed Management Ordinance Permits

with Engineering Resource Associates, Inc., in an amount not to exceed

$97,000.00, Christopher B. Burke Engineering, Ltd. in an amount not to exceed

$97,000.00, and Hey and Associates, Inc. in an amount not to exceed

$97,000.00, Account 501-50000-612430, Requisition 1620037

Approved

Issue purchase order to Altorfer Industries Inc., to Furnish and Deliver One (1)

New Caterpillar Model 330-07E Super Long Reach Configuration Excavator to

the Calumet Water Reclamation Plant (WRP), under Sourcewell (formerly

NJPA) Purchasing Contract No. 011723-CAT, in an amount not to exceed

$336,080.00, Account 101-68000-634760, Requisition 1620558

24-0589

24-0590

Approved

Issue purchase orders for Contract 24-617-11, Furnish and Deliver Refurbished

Low Voltage AC and DC Motors to Various Locations, to L&S Electric, Inc., in an

amount not to exceed $317,460.00, Accounts 101-67000/68000/69000-612650,

Requisitions 1611385, 1611387, and 1611388

Attachments: Contract 24-617-11 Affirmative Action Goals Report.pdf

Approved

Issue purchase order for Contract 24-936-11, Furnishing and Delivering Citric

Acid to Shannon Chemical Corporation, in an amount not to exceed

$202,531.20, Account 101-69000-623560, Requisition 1615493

24-0591

Attachments: Contract 24-936-11 Affirmative Action Goals Report.pdf

Approved

Issue purchase order for Contract 24-107-11, Analysis of Per- and

Polyfluoroalkyl Substances in Wastewater Samples, to Eurofins Environment

Testing North Central, LLC, in an amount not to exceed $96,250.00, Account

101-16000-612490, Requisition 1615585

24-0592

Approved

Award Contract

Authority to award Contract 24-665-11, Landscape Maintenance at Various

Service Areas, Groups A, B, and C, to Lizzette Medina & Company, in an

amount not to exceed $1,904,600.00, Accounts

24-0604

101-67000/68000/69000-612420, Requisitions 1609292, 1580835, and 1577294

Attachments:

Contract 24-665-11 Affirmative Action Goals (Group A - Revised) and

Revised Appendix D and Appendix V Reports - Lizzette Medina &

Company

Contract 24-665-11 Affirmative Action Goals (Group B - Revised) and

Revised Appendix D and Appendix V Reports - Lizzette Medina &

Company

Contract 24-665-11 Affirmative Action Goals (Group C - Revised) and

Revised Appendix D and Appendix V Reports - Lizzette Medina &

Company

Deferred by Precious Brady-Davis

Authority to award Contract 14-253-5FR (Re-Bid), Flood Control Project on

Midlothian Creek in Robbins, Illinois, to V3 Construction Group, LTD. (V3), in an

amount not to exceed $19,841,500.00, plus a five (5) percent allowance for

change orders in an amount of $992,075.00, for a total amount not to exceed

$20,833,575.00, Account 501-50000-645620, Requisition 1613092

24-0609

Attachments:

Contract 14-253-5FR Affirmative Action Goals Report and Revised

Appendix D and Appendix V Reports - V3 Construction Group, Ltd.

A motion was made by Yumeka Brown, seconded by Cameron Davis, to lift the

deferral on item 35 and add item 35 back to the consent agenda. The motion

carried by the following roll call vote:

Aye: 8 - Precious Brady-Davis; Yumeka Brown; Cameron Davis; Patricia Theresa

Flynn; Marcelino Garcia; Daniel Pogorzelski; Mariyana T. Spyropoulos; and Kari

K. Steele

Absent: 1 - Eira L. Corral Sepúlveda

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

this Agenda Item be Approved. The motion carried by the following roll call

vote:

8 -

Aye:

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

Marcelino Garcia, Daniel Pogorzelski, Mariyana T. Spyropoulos, Kari K. Steele

1 - Eira L. Corral Sepúlveda

Absent:

Increase Purchase Order/Change Order

Authority to decrease Contract 20-670-11, Inspection and Repair of Cranes and

24-0556

Hoists at Various Locations, to Sievert Electric Service & Sales Co., in an

amount of $49,524.83, from an amount of $482,007.85, to an amount not to

exceed $432,483.02, Accounts

101-67000/68000/69000-612240/612680/612760, Purchase Orders 5001765,

5001766, and 5001767

Attachments:

Change Order Log - Purchase Orders 5001765, 5001766, and

5001767

Approved

Authority to decrease Contract 21-697-11, Services of Tractors with Rotavators

and Sludge Pumps with Operators, Groups A and B, to Stewart Spreading, Inc.,

in an amount of $335,281.38, from an amount of $1,351,326.96, to an amount

not to exceed $1,016,045.58, Accounts 101-68000/69000-612520, Purchase

Orders 5001810 and 5001811

24-0566

Attachments: Change Order Log - Purchase Orders 5001810 and 5001811

Approved

Authority to increase purchase order and amend the agreement with WM Reply,

Inc., for Contract 22-RFP-13, Intranet Development and Platform Support, in an

amount of $90,000.00, from an amount of $380,000.00, to an amount not to

exceed $470,000.00, Account 101-27000-612430, Purchase Order 3125792

24-0569

Approved

Authority to increase Contract 07-027-3SR North Side Sludge Pipeline

Replacement - Section 1, NSA, Rebid, to Joel Kennedy Construction Corp. in

an amount of $293,010.81, from an amount of $27,604,063.36, to an amount

not to exceed $27,897,074.17, Account 401-50000-645750, Purchase Order

4000091

24-0574

Attachments: Change Order Log - Purchase Order 4000091.pdf

Approved

Authority to increase Contract 17-131-4FR McCook Reservoir Rock Wall

Stabilization and Geotechnical Instrumentation, SSA, Re-Bid, to IHC

Construction Companies, L.L.C. in an amount of $1,386,133.61, from an

amount of $20,692,985.00, to an amount not to exceed $22,079,118.61,

Account 401-50000-645630, Purchase Order 4000086

24-0575

Attachments: Change Order Log - Purchase Order 4000086

Approved

Authority to increase Contract 20-618-11, Furnish and Deliver HVAC and

Refrigeration Parts and Services to Various Service Locations to Core

Mechanical, Inc., in an amount of $50,000.00, from an amount of $402,556.55 to

an amount not to exceed $452,556.55, Accounts

24-0581

101-67000/68000/69000-612680/623070/623270, Purchase Order 5001749

Attachments: Change Order Log - Purchase Order 5001749.pdf

Approved

Authority to increase Contract 19-159-3P Chemical Addition Backup System,

Stickney Water Reclamation Plant, to IHC Construction Companies LLC in an

amount of $4,727.80, from an amount of $8,521,323.25, to an amount not to

exceed $8,526,051.05, Account 401-50000-645650, Purchase Order 4000085

24-0584

Attachments: Change Order Log - Purchase Order 4000085

Approved

Authority to increase Contract 14-253-AF Diversion Channel for Flood Control

Project on Midlothian Creek in Robbins, CSA, to F.H. Paschen, S.N. Nielsen &

Associates LLC in an amount of $211,212.36, from an amount of

$11,127,429.31, to an amount not to exceed $11,338,641.67, Account

501-50000-645620, Purchase Order 4000089

24-0601

Attachments: Change Order Log - Purchase Order 4000089.pdf

Approved

Budget & Employment Committee

Authorization

Authority to transfer 2024 departmental appropriations in the amount of

$340,000.00 in the Corporate Fund

24-0595

Attachments: 07.11.24 Board Transfer BF5.pdf

Approved

Judiciary Committee

Report

Report on the Settlement of Workers’ Compensation Claims and Miscellaneous

Claims under $10,000.00

24-0554

Published and Filed

Authorization

Authority to settle the Illinois Workers’ Compensation Claim of Anthony Jordan

vs. MWRDGC, Claim Number 22WC011021 in the sum of $35,141.62, Account

901-30000-601090

24-0580

Approved

Real Estate Development Committee

Authorization

Authority to issue a one-year permit to American Survey and Engineering to

24-0555

conduct potholing and related utility investigation work as part of the IL-43

(Harlem Avenue) Roadway Improvement Project at 5005 S. Harlem Avenue in

Forest View, Illinois; Main Channel Parcel 37.03. Consideration shall be a permit

fee of $5,000.00

Attachments: RE - IDOT 1-Year Permit MCP 37.03 Aerial

Approved

Authority to issue a six-month permit to the Illinois State Toll Highway Authority

to access Main Channel Parcel 31.01 to remove surplus material in connection

with ISTHA’s I-294 Mile Long Bridge Project in Willow Springs, Illinois.

Consideration shall be a nominal fee of $10.00

24-0557

Attachments: RE - ISTHA 6-Month Permit MCP 31.01 Aerial.pdf

Approved

Authority to negotiate and enter into an Intergovernmental Agreement with the

Village of Kenilworth to relocate drop chambers and other structures that

connect to North Shore Intercepting Sewer 7 in the Village of Kenilworth, Illinois

24-0573

Attachments: RE - IGA w the Village of Kenilworth - Aerial.pdf

Approved

Authority to enter into a 39-year lease agreement with Amtrak on 19,584± sq. ft.

of District real estate located at 413 West Taylor Street in Chicago, Illinois,

known as Main Channel Parcel 45.01 (portion) for storage of railway and track

materials. Consideration shall be an initial annual rental fee of $68,500.00

24-0607

Attachments: RE - Amtrak Request to Lease MCP 45.01 aerial.pdf

RE - Lease to Amtrak on MCP 45.01 Support Letter

Approved

Stormwater Management Committee

Report

Report on Stormwater Partnership Project Submittals (As Revised)

24-0603

Attachments: 24.07.11 BL Report on SPP EXHIBIT.pdf

2024 SPP MWRD Rankings

Published and Filed

Issue purchase order and enter into an agreement with Burke Burns & Pinelli,

Ltd. to conduct a comprehensive review and assessment of the District’s

procurement policies and procedures in an amount not to exceed $95,000.00.

Account 101-30000-612430, Requisition 1621317

24-0612

Approved

Approval of the Consent Agenda with the exception of Items: 2, 3, 6, 34, and 35

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

Approve the Consent Agenda. The motion carried by the following roll call vote:

8 -

Aye:

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

Marcelino Garcia, Daniel Pogorzelski, Mariyana T. Spyropoulos, Kari K. Steele

1 - Eira L. Corral Sepúlveda

Absent:

Executive Session

A motion was made by Mariyana T. Spyropoulos, seconded by Patricia Theresa

Flynn, 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. The motion

carried by the following roll call vote: 8:0

Recess and Reconvene as Board of Commissioners

At 12:50 p.m. President Kari K. Steele reconvened the regular board meeting to

order

Miscellaneous and New Business

Meeting Summary

Speakers

Connor McNamara accepted the resolution recognizing the 10th anniversary of the Pat

Mac Ride (Re: Resolution Item 4)

Summary of Requests

Procurement Committee Item #7

1. Marcelino Garcia requested a report on what similar sister agencies do and the

requirements for their small business programs

Procurement Committee Item #25

1. Marcelino Garcia requested the scope of work be shared with the board

2. Mariyana T. Spyropoulos requested an overview on what we paid and the output on the

current pelletizer be included in the report to the board

Procurement Committee Item #35

1. Yumeka Brown requested detailed guidelines on what constitutes adequate

documentation be provided to the board before the next meeting

Study Session

None

Announcements

None

Board Letter Submission Dates

The next regular board meeting is scheduled for August 8, 2024, 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: July 26, 2024

Date all agenda items are due to the Executive Director: 1:00 p.m., July 31, 2024

Adjournment

A motion was made by Precious Brady-Davis, seconded by Patricia Theresa

Flynn, that when the Board Adjourns, it adjourns to meet again on Thursday,

August 8, 2024, 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

6 -

Aye:

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

Daniel Pogorzelski, Kari K. Steele

3 - Marcelino Garcia, Eira L. Corral Sepúlveda, Mariyana T. Spyropoulos

Absent: