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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, October 21, 2009 at noon
  1. Approval of the October agenda
  2. Approval of the September minutes
  3. Approval to transfer funds
  4. Note re September transfer
  5. Approval to pay bills as presented
  6. Approval to pay IEPA Revolving Loans - Main Plant and Fairview Drive Revolving Loan prior to 11/01/09
  7. Public input and Communications
  8. Treasurer's Report
  9. Audit Report for Fiscal Year 2008-2009
  10. Cortland – Status of new agreement
  11. City – Status of annexation and Special Use Permit
  12. Annexations/Pre-annexations
  13. Engineer's Report
  14. Plan Review
  15. Janice Tripp report on Insurance - Builder's Risk and Flood
  16. 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. Moraine Terrace Project Spring 2010 & Engineer's Agreement
  17. Review of Ordinance No. 464 – Connection Fees
  18. Review of impact of stimulus money on User Rate Increases and Ordinance #517 User Rates
  19. Morningstar Media
  20. 1109 Sycamore Road Rental -- Status
  21. Catastrophic Water Loss Relief Requests
  22. New Business
  23. Executive Session – Personnel Issues and District Manager Search

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