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

Board Meeting Agenda

For Meeting May 19, 2010 at noon
  1. Approval of the May agenda
  2. Approval of the April minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Appointment of Officers for Fiscal Year 2010-2011
  6. Public input and Communications
  7. Joe Inderhees Class 1 Collections System Certification
  8. Approval of the Intergovernmental Tax Abatement Agreement
  9. Trim Rite – Slaughtering Operations at former Cavel Site
  10. Treasurer's Report
  11. Audit for Fiscal Year 2009-2010
  12. Depositories for Fiscal Year 2010-2011
  13. Authorization for signing checks for Fiscal Year 2010-2011
  14. Annexations/Pre-annexations
  15. Engineer's Report
  16. Plan Review
    1. Project Grayhawk
  17. Projects - Status
    1. Biosolids Rehabilitation and Improvements
    2. Country Club Lift Station Project
    3. Moraine Terrace Sanitary Sewer Improvements Project
    4. 2010 Spot Repair Improvements Project
    5. 2010 Lining Project
  18. City of DeKalb billing increases
  19. NIU Chiller Plant
  20. Security Gate opener replacement
  21. Catastrophic Water Loss Relief Requests
  22. New Business
  23. Executive Session – Land Acquisition and Personnel