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

Board Meeting Agenda

For Meeting Wednesday, January 11, 2012 at noon
  1. Call to Order
  2. Approval of the January Agenda
  3. Approval of the December Meeting Minutes
  4. Approval to transfer funds
  5. Approval to pay bills as presented
  6. Public input and Communications
  7. Treasurer's Report
  8. NIU Usage
  9. IMRF Employer's Audit
  10. Position Recruitment – Assistant to the Manager- Finance
  11. Direct Deposit
  12. Health Insurance
  13. Annexations/Pre-annexations
  14. Plan Review
    1. CVS
    2. NB & T
    3. DeKalb Business Center Update / Park 88 South
  15. City of DeKalb/South Slope
  16. McMahon work on User Ordinance/Pretreatment Ordinance
  17. NIMEC electrical rate bids
  18. Consideration of 923 South First Street sewer extension
  19. Septic Hauler Rates
  20. Draft NPDES Permit
  21. HVAC quotes
  22. DSD Open House
  23. Catastrophic Water Loss Relief Requests
  24. Engineer's Report
  25. Projects
    1. SCADA Improvements Project
    2. Facility Plan Update
    3. Biosolids Rehabilitation and Improvements
    4. Country Club Lift Station Project
    5. Tertiary Filter Rehabilitation Project
    6. GIS
    7. Intermediate L. S. Pump Rehab
    8. Heatherstone/Meadow Trails Lift Station Improvements – Phase 1
  26. Exempt Employee Benefits
  27. New Business
  28. Executive Session – Personnel and Litigation and Property Acquisition
  29. Adjournment