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DeKalb Sanitary District

DeKalb Sanitary District Board Meeting Agenda

Meetings are held at 303 Hollister Avenue in DeKalb.

For Meeting Wednesday, November 19, 2008 at Noon
  1. Approval of the November agenda
  2. Approval of the October minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Public input and Communications
  6. Treasurer's Report
  7. Draft Tax Levy Ordinance
  8. Resolution #2008-11-19-01 for Tax Abatement for 3M at 1211 Fairview Road
  9. Annexations/Pre-annexations
  10. Engineer’s Report
  11. Plan Review
    1. High School Site Plan
  12. Projects
    1. Facility Plan -- Update
    2. Biosolids Rehabilitation and Improvements
    3. Lions Park Lift Station Project
    4. Knollwood Sanitary Sewer Improvements
    5. Country Club Lift Station Project – Resolution 2008-11-19-02 for funding the project with local funds
    6. Permanent Flow Monitoring Project
    7. Infiltration and Inflow Reduction Plan (Private Lateral Program)
  13. Moraine Terrace
  14. Cortland Disconnect – status of new agreement
  15. Eagle Homes – Litigation
  16. Downtown Infrastructure – TIF funds
  17. Pretreatment Audit Inspection
  18. Cavel
  19. Computers
    1. Control room
    2. SCADA upgrade
    3. TV truck & JULIE computer
    4. Pipevision upgrade
    5. Betty, Janice, Steve Olsen
  20. District Flu Prevention Program -- underway
  21. IMRF -- update on financial status, current and possible future rate
  22. Insurance – Workman’s Comp and possibly Property Insurance
  23. Catastrophic Water Loss Relief Requests
  24. Holiday Luncheon
  25. New Business
  26. Executive Session or Workshop -- Personnel

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