Metropolitan Water Reclamation District (MWRD) Board Meeting
January 4, 2024 The board approved six legislative priorities which had been discussed in previous meetings including a study session in November 2023. The Six that will be taken to Springfield hopefully to be introduced to the IL General Assembly are:
Board Action
Items Deferred
The meeting began at 10:40 and ended at 11:50. All nine commissioners were present, and there was no Executive Session. Observer: Diane Edmundson
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Metropolitan Water Reclamation District (MWRD) Board Meetings
December 14 and December 21, 2023 MWRD APPROVES FINAL 2024 BUDGET 2024 Appropriation vs (2023) 2024 FTEs vs (2023) $1,428 Billion $1,432 B (- .2%) 1,967 1,957 (+10) $131.5 Million $ 129 M Stormwater 100 99 (-1) 2024 Tax Levy: $693.7 M (2.1%) Board Action
Items Deferred
Observer: Diane Edmundson Metropolitan Water Reclamation District (MWRD) Board
December 7, 2023 The MWRD Commissioners held their Annual Meeting, regular Board meeting, and then a public hearing on the proposed 2024 Tentative Budget, all on December 7. Annual Meeting Due to a lack of quorum the meeting scheduled for December 5 was continued to Dember 7. President Steele provided a written report on the accomplishments of 2023, stating that the MWRD had successfully advanced the key goals of excellence in
Board Meeting All items on the Agenda were passed with only a few items pulled for discussion, which included
Public Hearing on Tentative 2024 Budget There were 2 commentors:
Observer: Priscilla Mims Metropolitan Water Reclamation District (MWRD) Board Meeting
November 16, 2023 Board Action and Discussion:
New Business:
Observer: Amy Little One Hour Board Meeting. No Executive Session. Absent: Commissioner Brown Metropolitan Water Reclamation District (MWRD)
Board Of Commissioners Meeting November 2, 2023-10:30 a.m. Board Actions:
New Business:
Observer: Georgia Gebhardt Meeting Length: 1 and 1/2 hours Metropolitan Water Reclamation District (MWRD) Board Meeting
September 21, 2023 All 9 Members were present Board Actions: Commissioner Spyropoulos, without comment, deferred a vote to advertise a $1.5 million contract for professional engineering services to create a biosolids management strategy for the Stickney wastewater treatment plant. Commissioners Garcia and Sepulveda, while encouraging long-term planning for a new solids strategy, asked staff to restore a popular program that distributed biosolids to the public. MWRD’s distribution of biosolids garden material to individuals ceased when PFAS concerns surfaced. #10 23-0892 One other item was deferred: Commissioners Sepulveda and Brown sponsored a motion to recommend the inclusion of establishing a Diversity, Equity, Inclusion and Justice Department for consideration as part of the District’s forthcoming State of Illinois 2024 Legislative program. Commissioner Garcia deferred, saying more discussion was needed on how a new department would fit within the existing structure of the District. Commissioner Davis noted the initiative has been under discussion for 6 months, and deferral is a delay. Commissioner Sepulveda said adding the item to the 2024 Legislative program would allow the Board to openly discuss the plan without fear of violating strictures of the Illinois Open Meetings act. #37 23-0927 All other of the 37 resolutions were passed including a resolution to grant Hanover Park a 60-year non-exclusive easement for a 6-inch water main. That resolution had been deferred from the September 7th meeting. Item #27 23-0860 Item #23 23-0878 cut the contracted amount with Metropolitan Biosolids Management LLC to design, build, own and operate a biosolids processing plant at the Stickney water treatment plant (20-year agreement) from the initially agreed $191.4 million to an amount not to exceed $189.9 million, a $1.4 million contract reduction. Item #8 23-0886 The board agreed to advertise a contract for farming at the Hanover Park wastewater treatment plant at an estimated cost of $890,000. Item #11 23-0894 The Board granted authority to advertise a contract to upgrade the Wilmette lift station, with an estimated cost of between $1.5and $1.8 million. Item #22 23-0902 National Power Rodding Corporation was awarded a $7.5 million contract to use television equipment to inspect and record conditions of sewers and manholes around the District. Item # 31 23-0912 The Board agreed to lease 82 acres of District land on the south bank of the Cal-Sag channel for 50 years to the City of Palos Heights for public recreation. Stormwater Management: The Board gave authority to enter into negotiations for stormwater facilities and improvements with the City of DesPlaines at a cost of $1 million and agreed to enter an intergovernmental agreement with Lyons township to acquire flood-prone properties and construct stormwater storage at a cost not to exceed $2.5 million. Further, a Report on Green Infrastructure, Detention, and Compensatory Storage Volumes Required by the Watershed Management Ordinance was approved and filed. Observer: Laurie Morse Meeting length: 1 hour, 37 minutes |
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