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

Board Meeting Agenda

For Meeting June 16, 2010 at noon
  1. Approval of the June agenda
  2. Approval of the May minutes
  3. Approval to transfer funds
  4. Approval to pay bills as presented
  5. Public input and Communications
  6. Treasurer's Report -- Treasurer's Statement of time spent and wage reconsideration
  7. Public Hearing on Fiscal Year 2010-2011 Budget (1 p.m.)
  8. Tax Abatement Agreement for Project Grayhawk
  9. Ordinance #530 Budget for Fiscal Year 2010-2011
  10. Ordinance #531 Prevailing Wages
  11. Annexations/Pre-annexations
  12. Engineer's Report
  13. Plan Review
    1. Project Spring
    2. Irongate Project -- Shodeen
  14. 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
  15. City of DeKalb billing increases
  16. Connection Fee Increase discussion
  17. McMahon work on User Ordinance
  18. Appointment of Freedom Of Information Act Officers for Fiscal Year 2010-2011
  19. Plaque for Biosolids building dedicated to Mike Zima and Janice Tripp
  20. Coffee to welcome/introduce Mark Eddington
  21. VFD replacements – Olsen
  22. Biosolids Contract Extension
  23. Condolences to Tom Engstrom Family
  24. Corneille Request
  25. Catastrophic Water Loss Relief Requests
  26. New Business
  27. Executive Session to discuss land acquisition and personnel issues