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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, February 17, 2010 at noon
  1. Approval of the February agenda
  2. Approval of the January minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Public input and Communications
  6. Presentation from Fehr-Graham & Associates LLC by Mark Painter and Michael Gronewold
  7. NIU West Campus Development Plan Briefing
  8. Treasurer's Report
  9. Consideration for Paying Down IEPA Revolving Loan
  10. Annexations/Pre-annexations
  11. Engineer's Report
  12. Plan Review
  13. Projects - Status
    1. Biosolids Rehabilitation and Improvements
      1. Execute Loan Disbursement Request No. 3
      2. Authorize Payment to Williams Brothers for Pay Request No. 1 for $463,708.30 upon receiving funds from state
    2. Country Club Lift Station Project
      1. Authorize payment to Williams Brothers for Pay Request No. 1 for $130,776.70 upon receiving funds from state
    3. West Lincoln Highway Sewer Replacement Project
    4. 2009 Sewer Grouting Project
      1. Approval of Change Order No. 1 resulting in a net deduct of $156,180.50
  14. Engineering Agreement for 2010 Spot Repairs
  15. Engineering Agreement for 2010 Lining Project
  16. Shodeen NB&T Commons
  17. Naperville Lateral Program
  18. Moraine Terrace: Authorization to advertise for bids approximately 2/26/2010
  19. Replace lab floor
  20. Voorhees search status
  21. Property – General Liability Insurance Renewal
  22. Catastrophic Water Loss Relief Requests
  23. New Business
  24. Executive Session to Address Personnel Issues

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