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A Wastewater Reclamation Facility Serving the DeKalb, Illinois area since 1928.

Board Meeting Agenda

For Meeting Wednesday, August 19, 2009 at noon
  1. Approval of the August agenda
  2. Approval of the July minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Public input and Communications
  6. Treasurer's Report
  7. Cortland – Status of new agreement
  8. Foster/Zima meeting with City re special use permitting issues
  9. Annexations/Pre-annexations
    1. TAILS
  10. Engineer's Report
  11. Plan Review
    1. DeKalb Commons (Shodeen Peace & 38)
  12. 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)
  13. Moraine Terrace – Trotter estimate of scope and costs
  14. Raw Pump Drive Replacement
  15. Project Spring
  16. High School Annexation issues
  17. Morningstar Media
  18. Catastrophic Water Loss Relief Requests
  19. Waste Management landfill leachate disposal request
  20. Upcoming administrative vacancies
  21. New Business