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Metropolitan Water Reclamation District of Greater Chicago Study Session met August 3.

Meeting 05

Metropolitan Water Reclamation District of Greater Chicago Study Session met August 3.

Here is the minutes provided by the Committee:

Call Meeting to Order:

Barbara J. McGowan, Chairman of the Committee on Procurement, called the meeting to order at 3:40 p.m.

Public Comment:

George Blakemore, concerned citizen, and Mike Archey, GTM Strategies, addressed the Board

Clerk to Read Call of the Meeting

17-0748 To the Honorable President and Members of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago

Ladies and Gentlemen:

At the direction of Commissioner Barbara J. McGowan, Chairman of the Committee on Procurement, a Study Session will be held on Thursday, August 3, 2017, immediately following the Regular Board Meeting, in the Board Room, 100 East Erie Street, Chicago, Illinois.

The purpose of the Study Session is to discuss the current practices and procedures for soliciting and awarding professional legal services and engineering consultant contracts.

A motion was made by Debra Shore, seconded by Josina Morita, that this Report be Published and Filed. The motion carried by acclamation. Chorus of ayes - No nays

Open Discussion:

Jodi Dobson and Kyle O'Rourke, Project Managers, Baker Tilly, gave a presentation to the Board

Adjournment:

Barbara J. McGowan, Chairman of the Committee on Procurement, adjourned the meeting at 4:20 p.m.

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