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DeKalb Sanitary District Board Meeting Agenda

Meetings are held at 303 Hollister Avenue in DeKalb.

For Meeting April 18, 2007 at 12 noon
  1. Approval of the April agenda
  2. Approval of the March minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Public input and Communications
  6. Proposed Developments
    1. Potential Infrastructure south of tollway
      1. DeKalb Business Center
      2. Park 88 South
    2. Bethany Road Development
  7. Treasurer's Report
  8. Tentative Budget 2007-2008
  9. Wages for Fiscal Year 2007-2008
  10. Legal Counsel for Fiscal Year 2007-2008
  11. Engineer for Fiscal Year 2007-2008
  12. Treasurer for Fiscal Year 2007-2008
  13. Auditor for Fiscal Year 2006-2007
  14. Schedule Board Meeting for Fiscal Year 2007-2008
  15. Depositories for Fiscal Year 2007-2008
  16. Authorization for signing checks for Fiscal Year 2007-2008
  17. Annexations/Pre-annexations
  18. Intergovernmental Agreement -- Town of Cortland re P.E.
  19. Intergovernmental Agreement – City of DeKalb re Billing
  20. Engineer’s Report
  21. Projects - Status
    1. Facility Plan Update Project
    2. Consideration for unreimbursed issues relating to Facilities Plan Update for Trotter & Associates
    3. Lions Park Lift Station Project
    4. 2007 Lining Project
    5. 2007 Spot Repairs
    6. Storm Water Improvements -- Wetlands Mitigation
    7. Emergency Response Plan
  22. Cavel issues
  23. Chemical Supplier bids
  24. Catastrophic Water Loss Relief Requests
  25. New Business

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