Metropolitan Water Reclamation District (MWRD) Board Meeting - September 2, 2021
All Items were approved, except for Agenda Item #63, which was deleted (see below for more info on that item). Board Highlights: 2020 Report of the Retirement Fund presented by the Fund Executive Director, Jim Mohler (Agenda Item 54, File # 21-0769)
What to watch for: Proposed change to the Board Rules to allow for Members to participate remotely
Length of meeting: 2 hours and 45 minutes (with a 45-minute Executive Session at 1 hour and 55 minutes into the meeting) Observer: Priscilla Mims
0 Comments
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 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
June 17, 2021 The MWRD Board agenda began at 10:30. All commissioners were eventually present. There were no public speakers. Auditors presented their findings for the MWRD and the MWRD Retiree Health Care Trust financial statements for 2020. There are no material weaknesses, and the MWRD is in stable financial condition. Commissioners asked for a number of items to be discussed, but in the end, there were two significant discussions:
Amy Little - Observer Metropolitan Water Reclamation District (MWRD) Board Meeting
April 15, 2020 Public Comments All the public comments concerned these two agenda items:
Agenda Items Commissioners pulled 10 agenda items for discussion. Once discussed, all items were returned to the agenda and approved.
Administrative
Stormwater Management
New Business
Observer - Kathleen Graffam Length of meeting 1 hour 45 minutes 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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