Metropolitan Water Reclamation District (MWRD) Board Meeting
August 5, 2021 The meeting was held in person with COVID-19 precautions such as a mask requirement, socially distance and limited seating. 6 out of the nine commissioners were present. Commissioners Davis, Sepulveda and Morita were absent. There was one speaker, Kelley Gendurski, Deputy Manager City of Evanston. She spoke in favor of the lease agreement between the City of Evanston and the MWRD to allow public parking and tailgating along the North shore Channel during Northwestern University home football games. Agenda Items grouped for discussion and approved: The following items were grouped into one discussion by the Board.
Agenda Items that were pulled for discussion and approved:
Stormwater Management:
Deferred or Deleted Items:
Resolution of Interest: The MWRD passed a Resolution congratulating Matthew B. DeLeon on his retirement. Observer - Nancy Marcus Meeting Length: Total of 4 hours with a 2- hour Executive Session sandwiched in the middle
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Metropolitan Water reclamation District (MWRD) Board Meeting
July 15, 2021 The meeting was held by videoconference. The next board meeting, August 5, will be held in-person in the first floor Board Room at district headquarters. Agenda Items The following two agenda items, deferred from the 6/17/21 board meeting were approved:
Several items were pulled from the Agenda for discussion and approved.
Stormwater agenda items approved:
Deleted Items
New business:
Observed by Michele Niccolai Meeting length: 2.5 hours Metropolitan Water Reclamation District (MWRD) Board Meeting
December 17, 2020 All Board members in attendance at various times After amending the budget passed on December 10 to include a small salary increase for non-union employees, the Board approved a $1.2 billion budget for 2021 - an increase of $52,812 million over 2020. FTE’s are budgeted at 1,941 which is a decrease of 12 employees. All agenda items were passed. Items of Interest:
Green Alley Projects - Intergovernmental Agreements:
Intergovernmental Agreement with Chicago
New Business
Biosolids Request
Observer: Diane Edmundson Length of Meeting 3 hrs. Metropolitan Water Reclamation District (MWRD) Board Meeting
September 17, 2020 Approved General Agenda Items
Approved Stormwater Management Items
Deleted Agenda Items
Deferred Agenda Items
Future Items:
Diane Edmundson, Observer Meeting Length - 2 hours Metropolitan Water Reclamation District (MWRD) Board Meeting
September 3, 2020 Agenda Items
Metropolitan Water Reclamation District (MWRD) Board Meeting
August 6, 2020 Retirement Fund Report:
Some Items Passed with Discussion:
Items to Watch for at Future Meetings: Items Deferred:
Length of Meeting: 4.5 hours (including 70 minute Executive Session before last hour of meeting) Observer - Priscilla Mims |
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