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, October 16, 2025

12:30 PM

Board Room

Call Meeting to Order

President Kari K. Steele presiding, called the meeting to order at 12:30 p.m.

Roll Call

8 -

Present:

Precious Brady-Davis; Cameron Davis; Patricia Theresa Flynn; Marcelino Garcia;

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

Steele

1 - Yumeka Brown

Absent:

Public Comment

None

Clerk to Read Call of the Meeting

To the Honorable President and

Members of the Board of Commissioners

of the Metropolitan Water Reclamation

District of Greater Chicago

25-0782

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 Thursday, October 16, 2025, at 12:30 p.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 Beth McElroy

Kirkwood, 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 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. Motion carried by the

following roll call vote:

7 -

Aye:

Precious Brady-Davis; Cameron Davis; Patricia Theresa Flynn; Beth McElroy

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

2 - Yumeka Brown; Marcelino Garcia

Absent:

Adjournment

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

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

vote: /s/ Jacqueline Torres, Clerk

8 -

Aye:

Precious Brady-Davis; Cameron Davis; Patricia Theresa Flynn; Marcelino Garcia;

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

1 - Yumeka Brown

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 16, 2025, are hereby approved.

APPROVED:

/s/ Kari K. Steele

President Board of Commissioners of the

Metropolitan Water Reclamation District of Greater Chicago

October 16, 2025