DuPage Water Commission Engineering and Construction Committee Agenda
The committee meeting agenda included discussions on operations and construction status, particularly the WaterLink project. Key resolutions addressed pump rehabilitation services, electrical contract work authorizations, a variable frequency drive maintenance agreement, and a contract extension for heavy machinery rigging and installation. Additionally, the committee reviewed several change orders for transmission main construction contracts along the ComEd right of way and a scope of services for program management support. The agenda also featured new business regarding cost increases for spoils hauling and an executive session for personnel, real estate, and legal matters.
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DuPage Water Commission Administration Committee Meeting
The Administration Committee agenda and related requests covered several key initiatives, including the authorization of an Intergovernmental Agreement with the Northwest Suburban Municipal Joint Action Water Agency for the Lake Michigan Regional Source Water Initiative. Additional actions included authorizing an annual software maintenance renewal for Enterprise Asset Management, approving the 2027 schedule of board meetings, and adopting an updated information technology policy packet covering network, remote access, mobile device, password, and artificial intelligence usage.
Aug 20, 2026·Board meeting agenda packet
DuPage Water Commission Agenda
The committee meeting agenda addresses the approval of minutes and reviews of operations and construction status. Key resolutions cover the award of a contract for the construction of the West Feeder Main, authorization of high-lift pump control valve repair services, ratification of task orders for engineering and instrumentation evaluation, and the solicitation of proposals for program management regarding the Lake Michigan Regional Source Water Initiative. Furthermore, the agenda includes discussions on cost increases concerning spoils hauling within the WaterLink ComEd corridor and a scheduled executive session to deliberate on security procedures, personnel, real estate acquisition, property pricing, and potential litigation.
Aug 20, 2026·Board meeting agenda packet
DuPage Water Commission Administration Committee Meeting
The Administration Committee meeting agenda includes the approval of minutes from the previous meeting and consideration of two resolutions. The first resolution, R-64-26, concerns the authorization of digital conversion and indexing services for historical commission documentation by Microsystems, Inc. The second resolution, R-66-26, pertains to a professional services agreement with Metro Strategies Group to serve as a communications consultant for the Regional Source Water Initiative, with a portion of the costs reimbursable from NSMJAWA. The agenda also provides for an executive session to discuss security procedures, personnel, real estate, litigation, and closed meeting minutes.
