Metropolitan Water Reclamation District Board Meeting
June 2, 2022 MWRD Commissioners had questions on several procurement items on the agenda which led Commissioner Morita to opine that a study session needed to be held on Procurement, adding to the study sessions already identified as being needed for Affirmative Action Policy/Disparity Study (scheduled for July 14), Land Use Policy, and Climate Change. Commissioner Morita and President Steel again urged that the Commissioners find times on their calendars for these study sessions. All items on the agenda, including the extension of the existing MWRD Affirmative Action Policy from June 30 to December 31, 2022, were approved, except for Item 27, 22-0539, which was deferred and is described immediately below. Procurement Items Discussed:
Stormwater Management Items
Other Item Discussed:
New Business:
Observer: Priscilla Mims
0 Comments
Metropolitan Water Reclamation District (MWRD) Board Meeting
May 5, 2022 Commission McGowan opened the meeting by calling for the deletion of the proposed amendment to the Affirmative Action Ordinance without discussion until the Board holds a Study Session on the recent Disparity Report. No date has been set. All nine commissioners voted to delete without discussion. Agenda Item #1 022-006.) Only two other items were pulled for discussion. Both because the market rate for chemicals, in this case Sodium Hypochlorite and Magnesium Chloride, is widely fluctuating and the vendors do not want to commit to more than a year’s rate. Hence, they will have the opportunity to rebid the rate for year two of the contract. After an explanation that during each contract year, the rate would remain the same regardless of market conditions, the items were returned to the agenda. (Agenda Items #13 22-0397 and #17 22-0425.) All agenda items were approved with the exception of Item #1 above and two others that were deleted by the Executive Director without discussion. There were no Stormwater Management contracts on the agenda. No Executive Session was held and no New Business was offered Observer: Diane Edmundson Metropolitan Water Reclamation District (MWRD) Board Meeting
April 7, 2022 Land Use Policy:
Observed by Amy Little Metropolitan Water Reclamation District (MWRD) Board Meeting
May 20, 2021 Present: President Steele, Commissioners Davis, Du Buclet, Garcia, Morita, Corral Sepulveda, Shore, and Spyropoulos. Commissioner McGowan absent Board Action: Agenda Item #25-#21-0457 - contract for approval - removed from Consent Agenda for discussion
New business:
Observer: Georgia Gebhardt Meeting time: 189 minutes including Executive Session Metropolitan Water Reclamation District (MWRD) Board Meeting
May 6, 2021 Board Action: Four items were pulled for further discussion though all were approved.
Stormwater Management
New Business
Public Comment
Length of Meeting: Public meeting lasted 45 min - a very short business meeting with a very long Executive Session in the middle of the meeting Observer - .Diane Edmundson 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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