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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 18, 2009 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. Audit Report for Fiscal Year 2008-2009 and approval of audit
  8. Morningstar Media
  9. Cortland – Signed agreement has been received by the District
  10. Annexations/Pre-annexations
  11. Engineer's Report
  12. Plan Review
  13. Projects - Status
    1. Biosolids Rehabilitation and Improvements
      1. City – Status of annexation and Special Use Permit – Sludge Barn
      2. Pictures – Plan B site
      3. Change Order re Davis Bacon Act
    2. Country Club Lift Station Project
      1. Change Order re Davis Bacon Act
    3. West Lincoln Highway Sewer Replacement Project – Change Order
    4. 2009 Spot Repair Project – Change Order
    5. 2009 Lining Project – Change Order
    6. Locust Street Sanitary Improvements – Change Order
    7. 2009 Sewer Grouting Project
    8. Permanent Flow Monitoring Project
    9. Moraine Terrace Project Spring 2010 – Engineering Agreement
    10. NIU Chiller Plant – Permits
    11. Shodeen East Lincoln Highway Project -- Permits
  14. Review of Ordinance No. 464 – Connection Fees
  15. Review of impact of stimulus money on User Rate Increases and Ordinance #517 User Rates
  16. Tax Levy Discussion for December
  17. Rescind Tax Abatement for Target Distribution Center
  18. Major Medical Insurance
  19. 1109 Sycamore Road Rental -- Status
  20. Catastrophic Water Loss Relief Requests
  21. New Business
  22. Executive Session – Personnel Issues and District Manager Search

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