Metropolitan Water Reclamation District of Greater Chicago Board met Nov. 20.
Here is the minutes provided by the Board:
Roll Call
Present: 9 -
Frank Avila; Timothy Bradford; Martin J. Durkan; Barbara J. McGowan; Josina Morita; Debra Shore; Kari K. Steele; David J. Walsh; and Mariyana T. Spyropoulos
Public Comment
None
Clerk to Read Call of the Meeting
1 17-1228 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 President Mariyana T. Spyropoulos a Special Meeting will be held on Monday, November 20, 2017, at 2:45 p.m. in the Board Room, 100 East Erie Street, Chicago, Illinois.
The purpose of this meeting is to discuss seeking federal funds for the District's completion of the McCook Reservoir project in lump sum.
/s/ Jacqueline Torres Clerk
A motion was made by Debra Shore, seconded by Timothy Bradford, that this Report be Adopted. The motion carried by acclamation. Chorus of ayes - No nays
20, 2017 2 17-1229 Authorization for the District to assume responsibility for the completion of the design and construction of remaining elements of the McCook Reservoir in exchange for receiving a lump sum payment from the U.S. Army Corps of Engineers for the federal government’s share of the estimated remaining costs, Project 73-161-2H (As Revised)
A motion was made by Timothy Bradford, seconded by Martin J. Durkan, that this Agenda Item be Adopted. The motion carried by the following roll call vote:
Aye: 9 -
Frank Avila; Timothy Bradford; Martin J. Durkan; Barbara J. McGowan; Josina Morita; Debra Shore; Kari K. Steele; David J. Walsh; Mariyana T. Spyropoulos
Open Discussion
None
Adjournment
A motion was made by Frank Avila, seconded by Timothy Bradford, that the Special Meeting be Adjourned. The motion carried by the following roll call vote: /s/ Jacqueline Torres, Clerk
Aye: 9 -
Frank Avila; Timothy Bradford; Martin J. Durkan; Barbara J. McGowan; Josina Morita; Debra Shore; Kari K. Steele; David J. Walsh; Mariyana T. Spyropoulos
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