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25-005-1
| 1 | 1 | | Resolution | Restore the Executive Director’s Original Delegated Authority, Contract G98025C01, Mineral Street Overpass Green Infrastructure | approved by a voice vote | Pass |
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25-006-1
| 1 | 2 | | Resolution | Award of Contract S06050C01, Heating, Ventilation, and Air Conditioning System Improvements at South Shore Water Reclamation Facility; Change Order Request, Contract S06050D01, Engineering Services - Heating, Ventilation and Air Conditioning System Improvements in Buildings 378 and 380; Restore Executive Director’s Original Delegated Authority; and Approve Changes in Total Project Cost | approved by a voice vote | Pass |
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25-007-1
| 1 | 3 | | Resolution | Award of Contract S02017C01, Blower Branch Piping Replacement at South Shore Water Reclamation Facility, and Executive Director’s Change Order Authority for Contract S02017D01, Engineering Services - Blower Branch Pipe Replacement at South Shore Water Reclamation Facility | approved by a voice vote | Pass |
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25-008-1
| 1 | 4 | | Resolution | Award of Contract S06038C37, Primary Sludge Screens Replacement or Rehabilitation at South Shore Water Reclamation Facility | approved by a voice vote | Pass |
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25-009-1
| 1 | 5 | | Resolution | Authorize the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement 1620, Jones Island Water Reclamation Facility Return Activated Sludge Pumps Repairs | approved by a voice vote | Pass |
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25-010-1
| 1 | 6 | | Resolution | Change Order Request, Purchase Order No. 13363, Material Capital Repair or Replacement Nos. 1617 and 1631, Port Washington Road Pump Station, PS0501 Sewage Pumps 1, 2, 3, and 4, Project C98055 | approved by a voice vote | Pass |
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25-011-1
| 1 | 7 | | Resolution | Contract TS-2702, 2025 Levee System Accreditation Design and On-Call Engineering Services | approved by a voice vote | Pass |
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25-012-1
| 1 | 8 | | Resolution | Award of Contract W40009C02, Kinnickinnic River - Jackson Park Sport Courts and Soccer Fields | approved by a voice vote | Pass |
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25-013-1
| 1 | 9 | | Resolution | Change Order Request, Contract W40010E01, Design and Engineering Services for 43rd Street Ditch and Jackson Park, and Restore Executive Director’s Original Delegated Authority | approved by a voice vote | Pass |
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25-001-1
| 1 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports | | |
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