Metropolitan Water Reclamation District of Greater Chicago will meet on December 14.
Here is the agenda as provided by the board:
Call Meeting to Order
Roll Call
Public Comment
Clerk to Read Call of the Meeting
1 At the direction of President Mariyana T. Spyropoulos, a Special Meeting will be held Thursday, December 14, 2017 at 10:30 a.m., in the Board Room, 100 East Erie street, Chicago Illinois.
The purpose of the meeting is to adopt the 2018 Budget.
/s/ Jacqueline Torres
Clerk
2 Authority to Amend the Tentative 2018 Budget
Attachments:
3 MOTION to consider the report of the Committee on Budget and Employment regarding the budget of the Metropolitan Water Reclamation District of Greater Chicago for the fiscal year 2018
Attachments:
4 MOTION to move that the budget be further revised to grant a general salary increase to all TAM, HP, GS, PM, and EX employees
5 MOTION to consider the report of the Committee on Budget and Employment regarding the budget for the fiscal year 2018 and the adoption of budget items
6 MOTION to increase the Reserve Claim Fund
7 Adopt Ordinance O17-002, the Annual Appropriation Ordinance of the Metropolitan Water Reclamation District of Greater Chicago, effective for the fiscal year beginning January 1, 2018 and ending December 31, 2018
Attachments:
8 Adopt Ordinance O17-003, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2018 to provide revenues for the Retirement Fund and Corporate Fund, effective for the fiscal year beginning January 1, 2018 and ending December 31, 2018
Attachments:
9 Adopt Ordinance O17-004, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2018 to provide revenues for the Construction Fund, effective for the fiscal year beginning January 1, 2018 and ending December 31, 2018
Attachments:
10 Adopt Ordinance O17-005, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2018 to pay the interest on outstanding bonds and to discharge the principal thereof, effective for the fiscal year beginning January 1, 2018 and ending December 31, 2018
Attachments:
11 Adopt Ordinance O17-006, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2018 to provide revenues for the Reserve Claim Fund, effective for the fiscal year beginning January 1, 2018 and ending December 31, 2018
Attachments:
12 Adopt Ordinance O17-007, of the Metropolitan Water Reclamation District of Greater Chicago for the levy of taxes for 2018 to provide revenues for the Stormwater Management Fund, effective for the fiscal year beginning January 1, 2018 and ending December 31, 2018
Attachments:
13 Ordinance O17-010 An Ordinance providing for the redemption and payment of certain outstanding General Obligation Limited Tax Capital Improvement Bonds of the Metropolitan Water Reclamation District of Greater Chicago Page 2 Printed on 12/8/2017 Special Meeting Agenda December 14, 2017 Metropolitan Water Reclamation District of Greater Chicago, in advance of their maturity
Attachments:
Open Discussion
Adjournment
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