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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The agenda focuses on financial and administrative actions, including the approval of audit services with Sikich LLC, procurement of property, liability, and workers' compensation insurance, and the adoption of an intergovernmental agreement regarding the Lake Michigan Regional Source Water Initiative. Key operational items include authorization for software maintenance renewals, approval of the 2027 schedule of board meetings, updates to IT policies, and approval of business-related travel for Commission employees. Additionally, the agenda covers engineering projects such as pump rehabilitation services, electrical contract work, preventive maintenance agreements, and various change orders for the West Transmission Main construction project.
Oct 15, 2026·Board meeting agenda packet
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.
Oct 15, 2026·Board meeting agenda packet
DuPage Water Commission Finance Committee Meeting
The Finance Committee discussed several agenda items, including the approval of a two-year agreement for audit services, the purchase of property, liability, and workers' compensation insurance, and the authorization to solicit bond counsel and a municipal financial advisor. The committee also received a Treasurer's report and financial statements, reviewed banking services and finance staffing updates, and received updates regarding the Fifth Third Credit Card and LMRWSI. An executive session was planned to discuss personnel, property, litigation, and security procedures.
