|
25-084
| 1 | 3.01 | | Minutes | Minutes from January 13, 2025 | | |
Not available
|
Not available
|
|
25-073
| 1 | 4.01 | | Approval Item | Authorization to enter into contract C-25-0082 with the University of Illinois for water supply planning outreach and education services for a term up to 24 months in an amount not to exceed $237,000 | | |
Not available
|
Not available
|
|
25-097
| 1 | 4.02 | | Approval Item | Authorization to enter into contract C25-0086 with All Together as a result of RFP 336, for facilitation, engagement and event planning for a term up to 12-months, in an amount not to exceed $272,800 | | |
Not available
|
Not available
|
|
25-071
| 1 | 5.01 | | Approval Item | December and January revenue and expenditure reports for FY 2025 | | |
Not available
|
Not available
|
|
25-072
| 1 | 5.02 | | Information Item | January and February 2025 Executive Committee contract agreements, and software subscription report | | |
Not available
|
Not available
|
|
25-082
| 1 | 6.01 | | Information Item | Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21) | | |
Not available
|
Not available
|
|
25-083
| 1 | 6.02 | | Approval Item | Action on the recommendation by staff regarding closed session minutes and the destruction of closed session recordings older than 18 months | | |
Not available
|
Not available
|
|
25-076
| 1 | 7.01 | | Information Item | Executive director expenses for the months of January and February, 2025 | | |
Not available
|
Not available
|