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DeKalb Sanitary District Board Meeting Agenda

Meetings are held at 303 Hollister Avenue in DeKalb.

For Meeting Wednesday, January 16, 2008 at Noon
  1. Approval of the January agenda
  2. Approval of the December minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Public input and Communications
  6. Treasurer's Report
  7. Annexations/Pre-annexations
  8. Plan Review
    1. Four Corners -- Route 38 and Peace Road
    2. Lincoln Highway and Pearl Street
  9. Engineer’s Report – Scheduling of recommended workshop meeting
  10. Projects - Status
    1. Facility Plan submission to IEPA
    2. Lions Park Lift Station Project
    3. 2007 Lining Project
    4. Excess Flow Sand Filter Repair Project
    5. District Standard Detail and General Notes Update
    6. Bethany Road Interceptor
    7. District Infiltration and Inflow Reduction Plan
    8. South side Treatment Plant location
    9. Emergency Response Plan
    10. 2008 Large Pipe SSES with cleaning
  11. Cortland Disconnect – Keith Foster opinion on agreement
  12. Eagle Homes
    1. Heatherstone Lift Station
    2. Outstanding invoices
  13. 10th & Locust Shared Lateral Status and New Nehring Factory
  14. FEMA reimbursement
  15. Major medical renewal for calendar year 2008
  16. Section 125 Plans – Premium Only Plan and Flexible Spending Account
  17. Property and Liability Insurance up for renewal 2/5/08
  18. The Pride Award – plantings and sludge
  19. Catastrophic Water Loss Relief Requests
  20. New Business

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