MWRD Board Signals Intent to Press Affirmative Action Goals in Intergovernmental Partnerships4/13/2021 Metropolitan Water Reclamation District (MWRD) Board Meeting
April 1, 2021 Board Action Agenda Items: Commissioners pulled 10 agenda items for discussion. Once discussed, all but item #34 were returned to the agenda and approved. Administrative: Executive Director (ED) Brian Perkovich deleted item 32 (21-0300).
Affirmative Action Goals
Stormwater Management
Executive Session:
Observer - Laurie Morse Length of Meeting: 3 hours including a one hour executive session
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Metropolitan Water Reclamation District (MWRD) Board Meeting
January 7, 2021 Board Action:
Deferral Of Agenda Item #27- 21-0037
New Business:
Observer - Georgia Gebhardt Length of Meeting: 110 minutes Metropolitan Water Reclamation District (MWRD) Board Meeting
October 15, 2020 By deleting one high profile item and deferring two others, Commissioners are increasingly expressing their desire to receive information 2-4 weeks before board meetings on large contracts, ordinance and policy changes, and even some legal settlements. Comm. Davis suggested that committees be used to vet these requests before bringing them to the board. [See “Deleted/Deferred section]. Approved General Agenda Items
Deleted/Deferred Items
New Business
Future Items
Observer: Diane Edmundson Length of Meeting: 2.5 hours Metropolitan Water Reclamation District (MWRD) Board Meeting
October 1, 2020 In general, the commissioners are digging deeper into the way contracts are defined and bidders’ responses screened. Comm. Davis asked the rhetorical question "can we sharpen the process to screen in/out bidders with response components that are incomplete or inaccurate”. Approved General Agenda Items
Deleted/Deferred Items
Future Items
Observer: Diane Edmundson Length of Meeting: 2.5 hours Metropolitan Water Reclamation District (MWRD) Board Meeting
June 4, 2020 The nine Metropolitan Water Reclamation District’s Board members participated in an audio/visual board meeting that included input from public speakers via phone hookup. Agenda Items - The Board approved all consent agenda items. The four below are included here either because of the size of the contract, interest of the Board, or interest of the Observer.
Stormwater Management
Deferred or Deleted Items - None New Business
Commissioner Requests
Observer: Michele Niccolai Meeting length: one hour Metropolitan Water Reclamation District (MWRD) Board Meeting
April 16, 2020 Eight of the nine Board members participated in an audio only board meeting that included input from public speakers via phone hookup. Decisions
New Business
Deleted or Deferred Items
Commissioner Requests
Observed by: Diane Edmundson Meeting Length: 1 hr. |
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