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DeKalb Sanitary District

DeKalb Sanitary District Board Meeting Agenda

Meetings are held at 303 Hollister Avenue in DeKalb.

For Meeting July 15, 2009 at noon
  1. Approval of the July agenda
  2. Approval of the June minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Public input and Communications
  6. Treasurer's Report
  7. Resolution honoring Dick Stokke's service to the District
  8. Resolutions concerning depositories
  9. Cortland – status of new agreement
  10. Annexations/Pre-annexations
  11. Engineer's Report
  12. Special Use Permit Issues
  13. Plan Review
  14. Projects - Status
    1. Biosolids Rehabilitation and Improvements
    2. Country Club Lift Station Project
    3. West Lincoln Highway Sewer Replacement Project
    4. 2009 Spot Repair Project
    5. 2009 Lining Project
    6. 2009 Sewer Grouting Project
    7. Permanent Flow Monitoring Project
    8. Infiltration and Inflow Reduction Plan (Private Lateral Program)
  15. Moraine Terrace – status
  16. Morningstar Media – Mike Weckerly – 2 p.m.
  17. Report on Quality Assurance Procedures for sanitary sewer installations & laterals
  18. Report on Electrical Cost Comparison
  19. Review of Catastrophic Loss Relief Policy
  20. Catastrophic Water Loss Relief Requests
  21. Waste Management request for landfill leachate disposal
  22. District Succession Planning
  23. New Business
  24. Executive Session to discuss Personnel Issues

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