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                                   

 Metropolitan Water Reclamation District Board Meeting
September 7, 2023

Board Action:
A motion to appoint David Ormsby, Inc. as Public Relations Consultant for the MWRD for a one-year period to advise on crisis communications management was approved 7 to 2 after being deferred from the August 10, 2023 meeting and again from the morning to afternoon session of this meeting.  The issue at hand was discussed at the August Procurement Study Session where board members made known that they want more contracts to go out to bid.  Commissioners Davis and Spyropoulos were the two voting against the contract saying that it should go out to bid.  Several of the remaining seven that voted to approve the contract said that they have met with Mr. Ormsby, that he is very qualified, and that there should be no delay in getting the help needed.  Commissioner Davis said the contract language was not clear as to how this will lead to better systemic communications.    (Agenda Item #1 23-0801).

Two other agenda items were deferred:

• A resolution recognizing Reverend Leslie Sanders was deferred to the September 21 meeting by Commissioner Garcia as he would like to have Rev. Sanders present.  (Agenda Item #4 23-0876).
  
• A resolution to grant the Village of Hanover Park a 60-year non-exclusive easement to continue to operate a 6-inch water main on District land for $10 was deferred by Commissioner Sepulveda.  She wants the language changed to allow the District to use the land for new opportunities if Hanover Park doesn’t move forward with its plans.  (Agenda Item #57 23-0806).

All of the other 64 resolutions were passed including four Stormwater Management Intergovernmental agreements or authority to enter into same.  The total expected expenditures reported at almost $6 million.  One of the Stormwater agreements is being terminated and replaced in an amount not to exceed $3,483,000.  The Legal Department shared that the District cannot legally require that local governments adopt the District’s AAP goals. Commissioners Garcia and Sepulveda requested giving priority to municipalities that comply with the District’s participation goals or a higher scoring value at project selection.  This approach appears to be legal. 

Another item of interest is the staff’s request to advertise for Individual Coaching and Training services for a 3-year period.  This is for managers identified as needing improvement in their managerial skills or for those managers requesting the help.  (Agenda Item #26 23-0825)

New Business

• PFAS - Commissioner Davis passed out a graph listing the current action efforts of utility and water member organizations the District financially supports to hold PFAS manufacturers financially responsible for cleanup.  He asked that, as the District approaches renewal of membership dues for the organizations it supports, it considers the legislative efforts expended.
  
• Commissioners Sepulveda and Brown gave a heads up to the Board that they will be putting a motion on the September 21, 2023 agenda to create a separate department for DEIJ [diversity, equity, inclusion, and Justice].    

Observer:  Diane Edmundson                                      
All 9 Members were present – Garcia on Video
No Public Speakers – No Executive Session
Meeting length:  70 minutes

Metropolitan Water Reclamation District (MWRD) Board Meeting
August 10, 2023

Eight Harvey residents, including Harvey 2nd Ward Alder Colby Chapman, spoke during the public comment period at the beginning of the meeting urging that a proposed stormwater management project be moved.  They had all just learned on July 15 about a proposed retention pond that the MWRD is proposing to build in partnership with the City of Harvey.  Ald. Chapman explained that 31 parcels of land are to be purchased to build that retention pond and a surrounding green area in order to help relieve flooding for 209 homes in the area.  However, at least some of these 31 parcels contain homes in which some of these speakers live, so if the project goes forward, these residents will have to move. The speakers complained about the failure of the City to engage with them early on.  They also said there are many blocks in Harvey with either vacant land or abandoned homes, and the speakers hoped the project could be moved to one of these areas.

This Observer checked, and the MWRD Board authorized the MWRD staff to negotiate and then execute an intergovernmental agreement with the City of Harvey for this project at this location at the February 2, 2023 Board meeting (Item 23-0133).

President Steele promised the speakers that either her office of the Executive Director’s office would arrange a meeting with the speakers, Alder Chapman, the Mayor of Harvey and the MWRD to discuss the project.  

Item Deferred:

• Comm Brown deferred the proposal to appoint David Ormsby, Inc. as a Public Relations Consultant for the MWRD for a one-year period for an amount not to exceed $48,000.  Comm. Spyropoulos said she thinks the contract should be bid out.  Comm. Davis said that while he thinks the MWRD does need public relations assistance, he is not clear as to how the operations will benefit from the contract as worded.  Commissioners Flynn and Garcia both expressed support for going forward.  (Agenda item #2, 23-0801.)

Other Items Discussed and then Approved:

• Two items dealt with the termination of a lease agreement with the U.S. Navy for 2 parcels of land by the North Shore Channel and then a sale of that land, along with 2 other parcels to the City of Chicago on the basis that the MWRD has no need for that land.  The City apparently plans to use the land for housing for asylum seekers.  The City shall pay the MWRD $1.5 M.  Comm. Davis suggested using part of the proceeds for its Pension Fund.  (Agenda items 75 & 76, 23-0798 and 23-0799)
• At the last meeting, Comm. Corral Sepulveda had deferred a proposal to advertise a contract for a consultant to design, create and implement a Small Business Enterprise (“SBE”) program.  This program is the result of the Disparity Study in 2022 which led the Board to support creation of such a program to allow smaller contracts to be available for bidding by SBEs as prime contractors. (Agenda #15, 23-0688)
• In response to a question from Comm. Corral Sepulveda, Executive Director Perkovich said that the proposal to advertise for sign language services for 3 years starting Jan. 1, 2024 for an estimated cost of $225,000 was for an employee who needed such services.  However, Mr. Perkovich said the contract would also cover sign language services in languages, other than English, in case they were needed.  (Agenda #24, 23-0736)
• Comm. Corral Sepulveda pointed out that the MWRD struck a low bid for small streams maintenance because of the failure of the bidder to submit a signed subcontractor’s letter of intent from the Women-owned Business Enterprise as required.  The difference in bids was about $600,000.  (Agenda #49, 23-0738) The entire procurement process, including situations like this, was to be discussed in the afternoon study session.
• Comm. Corral Sepulveda had deferred from the last meeting a purchase order to increase a contract for Interpersonal Frequency LLC by $100,000 (a 33% increase) to deal with change orders for the final design, review, development and launch for the District’s new web site.  The Commissioner asked for a roll call vote on this item because she was not pleased with the process here, including the fact that some of the material in response to her questions was redacted.  Comm. Davis asked for reassurance that the launch would be completed by the end of the year, and he got it from the head of Public Affairs.  This item passed on a vote of 8 to 1, with Comm. Corral Sepulveda voting no.  (Agenda #51, 23-0651) 

Except for the one deferral, all other items on the Agenda were approved, including 3 stormwater management items.  (Agenda items 77, 78, and 79, 23-0760, 23-0761, and 23-0762)

New Business:

• President Steele announced that the MWRD had received several awards from the National Association of Clean Water Agencies and extended its streak of 100% for meeting standards for discharges.  She also noted that the MWRD had received another patent related to removing dissolved solids.
• Comm. Brown congratulated the staff for the MWRD keeping its AAA rating after review by Fisk.
• Comm. Davis noted that August 26 is Women’s Equality Day, recognizing the anniversary of the effectiveness of the 19th Amendment which gave women the right to vote.  He also called out the League of Women Voters for their efforts in educating all voters.

Observer:  Priscilla Mims

Metropolitan Water Reclamation District (MWRD) Board Meeting
June 15, 2023

Authority was given to staff to negotiate and enter into an American Rescue Plan Act “subrecipient” Agreement with Cook County for joint funding of stormwater management projects located in the County.  The District and Cook County have identified 16 community projects as possible recipients of up to $18 million towards planning, engineering, or construction. If any of the projects on the list are found to be incompatible with the District’s stormwater program, the money allocated to it or them will be reallocated.   

Elected November 2022, Patricia Theresa Flynn was elected by the Board in a 6-2 vote to replace Kim DuBuclet as Vice President of the Board.

With the exception of the request for the advice and consent of the Board to the appointment of long-time MWRD Human Resources employee to the Director of Human Resources position, all other agenda items were approved.  Commissioner Davis ask for a deferral.  Mr. Ted Kosowski is currently the Asst Director of Human Resources and was hired in 1997 to the HR department. 
#39 23-0519.

The Board received a very favorable report covering its 2022 Annual Comprehensive Financial Reports for the MWRD and the MWRD’s Retiree Health Care Trust.  The Board asked for a copy of the full reports.

Executive Director, Brian Perkovich, has been in the job since December 2018 without a formal executive level performance evaluation process.  At this meeting, the board approved a request to advertise for consulting services to develop such a process at an estimated cost of $15,000.  Due date is November 2023.

Commissioner used one of the requests to award a Furnish and Deliver contract for miscellaneous steel and stainless steel as an example of the need for a Procurement Study Session.  As this observer has repeatedly reported, he has lobbied for this Study Session for at least a year.  It will likely be held yet this summer, but no date has been set as of this reporting.

Recently retired Commissioner Barbara McGowan came to the public speaker microphone to chastise the staff for its minimal preparation and presentation of a memorial resolution celebrating the life of Paulette Marshall.  Ms. McGowan felt that family members should be included in the resolution and that appropriate folders should be used to include a copy of the resolution for each member of the family.  Ms. McGowan had stopped by the District’s office to pick up the resolution copies. Staff redid the resolution to include family names.

There was an Executive Session just before the end of the meeting.  The meeting length including the executive session was three hours. All eight Commissioners were present.  Governor Pritzker has not yet appointed an individual to replace the slot vacated by Commissioner DuBuclet to take a State Representation appointment in Springfield.

Observer:  Diane Edmundson

Metropolitan Water Reclamation District (MWRD) Board Meeting
June 1, 2023

Authority to enter into thirteen [13] intergovernmental agreements with local communities for flood control was approved at this board meeting ranging in cost from $207,000 to $1 million dollars.  An additional two were approved including:  
(a)  Authority to negotiation agreements to assist various local municipalities with the condition assessment and the rehabilitation of sanitary sewers; and
(b) Authority to negotiate with the Forest Preserve District of Cook County for a multi-benefit Flood Control Project located between the village of Glenwood and the Village of Ford Heights.

In addition, eight (8) Furnish and Deliver contracts were approved two of which included Affirmation Action goals. Until the December 2022 update of the District's Affirmation Action Plan (AAP), Furnish and Deliver contracts were excluded from AAP goals.

With the exception of Item #24-0526 for landscape work which was deleted by the Executive Director without discussion, all agenda items were approved including the three items that were deferred at the May 18, 2023 meeting.  Several new items include:

• #9 23-0520.  Authorization to almost double the cost estimate for a project at the Stickney Plant prompted Commissioner Garcia to ask how many other government agencies include cost estimates in their bidding process.  Staff said only Chicago, and it is anticipating a discussion at the upcoming Procurement Study Session as Staff would like to start excluding a cost estimate in  RFPs. 
• #13 23-0459.  A purchase order and agreement with Deloitte prompted Garcia to repeat a request made in May that staff send a letter to contractors outlining the District’s new bidding policy.  This is one of the items that was deferred at the May 18 board meeting.  The goal is to allow for more bidders to qualify thru cross-certification with other government bodies such as the city and county.
• #15 23-0475. A purchase order and agreement with Princeton University for greenhouse gas monitoring and quantification at the MWRD facilities.  This item had also been deferred in May.
• #33 23-0555.  Authority to enter into a 50-year lease with the Chicago Board of Education for the nominal fee of $10, for the use of District real estate to include the development of a new soccer field for Northside College Preparatory High School.  Commissioner Davis requested that the staff extend its best effort to include a condition that the artificial turf used for the soccer field does not contact PFAS chemicals. 

No Exec. Session                     Absent:  Commissioner Sepulveda

Observer: Diane Edmundson

Metropolitan Water Reclamation District (MWRD) Board Meeting
​April 20, 2023-10:30 A.M.

Agenda Item #21-23-0327-Commissioners voted to defer a $22,976,100 contract for three boilers at the Stickney Plant.

• Commissioner Davis spoke for the deferral of the contract for replacement of boilers 3, 4, & 5 and MCC Replacement. He emphasized that he did not oppose the contract, but rather felt it prudent to consider carefully, given the large sticker price.
• Comm. Davis asked how much gas emissions would be reduced. Executive Director Perkovich could not give a number but said they would be much more efficient. Commissioner Davis asked for a comparison between CHP system and boilers. The director replied that the CHP system would not produce enough heat and that it is complementary but not a replacement for boilers. Boiler life span was raised. Engineers put it at 30 years. The current boilers are now at 40 years. 
• Comm. Davis  said that he needed time to consider.
• President Steele asked Mr. Perkovich if this item was time sensitive. He replied that the department would like to begin ASAP, but a week or two would not be a problem.
• Roll call vote to defer for a second time was held. Aye: 8  Nay: 1. Commissioner Garcia requested a memo answering all the questions asked on this item.

Agenda Item #5-23-0376- Comptroller of MWRD presented the report on Governmental Finance Officers Association Distinguished Budget Presentation Award for 2022. MWRD was lauded for excellent achievement in financial reporting for the MWRD Retirement Fund and the Retiree Health Care Trust for 2021.

Stormwater Management:

• Agenda Item #32-23-0369- Board granted authority to enter into intergovernmental agreement with the Village of Worth for Flood Control Project in the Worth Woods Subdivision.
• Agenda Item #33-23-0370-Board granted authority to negotiate and enter into an Agreement with the Village of Schaumburg and the Village of Hanover Park for the design, construction, operation and maintenance of the Springinsguth West Branch DuPage River Stream  Corridor Improvements in an amount not to exceed $1,250,000.

Executive Session: Requested by Commissioner Corral Sepulveda to discuss the recent Inspector General report.  Adjourn to executive session at 11:30 a.m.; End of Executive session: 12:07 p.m.

New business: Commissioners recounted many events planned to celebrate Earth Day.

Meeting adjourned: 12:33 p.m. 

Observer: Georgia Gebhardt