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

Board Meeting Agenda

For Meeting Wednesday, December 16, 2009 at noon
  1. Approval of the December agenda
  2. Approval of the November minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Public input and Communications
  6. Treasurer's Report
  7. Approval to allow any Trustee to act individually to approve the District's applications for IEPA reimbursement
  8. Morningstar Media
  9. Tax Levy – Ordinance #527
  10. Revolving Loan discussion
  11. Ordinance Amending Charges for Service Supplied by the DeKalb – Ordinance #528
  12. Target Distribution Center Tax Abatement discussion
  13. Annexations/Pre-annexations
  14. Engineer's Report
  15. Plan Review
    1. NIU Chiller Plant
    2. NIU West Campus Development
  16. McMahon Engineering to Update Sewer Use Ordinance -- proposal
  17. Projects - Status
    1. Biosolids Rehabilitation and Improvements
      1. List of Subcontractors
    2. Country Club Lift Station Project
      1. Flood Insurance
    3. West Lincoln Highway Sewer Replacement Project
      1. Walker concrete documents
    4. 2009 Spot Repair Project
      1. Summary of work
    5. 2009 Sewer Grouting Project -- Status
    6. Permanent Flow Monitoring Project
  18. Major Medical Insurance
  19. Phone system discussion
  20. Catastrophic Water Loss Relief Requests
  21. New Business