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DeKalb Sanitary District

DeKalb Sanitary District Board Meeting Agenda

Meetings are held at 303 Hollister Avenue in DeKalb.

For Meeting April 15, 2009 at 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. 1 p.m. Public Hearing Project Summary & Preliminary Environmental Impact Determination
  6. Public input and Communications
  7. Treasurer's Report
  8. Tentative Budget for Fiscal Year 2009-2010
  9. Annexations/Pre-annexations
  10. Wages for Fiscal Year 2009-2010
  11. Legal Counsel for Fiscal Year 2009-2010
  12. Engineer for Fiscal Year 2009-2010
  13. Treasurer for Fiscal Year 2009-2010
  14. Auditor for Fiscal Year 2008-2009
  15. Schedule Board Meetings for Fiscal Year 2009-2010
  16. Depositories for Fiscal Year 2009-2010
  17. Authorization for signing checks for Fiscal Year 2009-2010
  18. Engineer's Report
  19. Plan Review
  20. Illegal Connections in TIF area
  21. Projects - Status
    1. Facility Plan
    2. Biosolids Rehabilitation and Improvements
    3. Country Club Lift Station Project
    4. West Lincoln Highway Sewer Replacement Project and Engineer's Agreement
    5. 2009 Spot Repair Project – Notice to Proceed
    6. 2009 Lining Project
      • Engineer's Recommendation
      • Notice of Award
    7. 2009 Chemical Grout of Service Connections and Engineering Agreement
    8. Permanent Flow Monitoring Project
    9. Infiltration and Inflow Reduction Plan (Private Lateral Program)
    10. Pretreatment Program Update Project - status
  22. Permanent Flow Monitoring Equipmentm-- quotes
  23. Moraine Terrace
  24. Cortland Disconnect – status of new agreement
  25. Eagle Homes – update
  26. Catastrophic Water Loss Relief Requests
  27. New Business

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