DeKalb Sanitary District

Agenda
Monday, June 15, 2015 at 5:30 PM
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Call to Order
Approval of the June Agenda
Approval of the May Meeting Minutes
Approval to transfer funds
$
Approval to pay bills as presented
Approval to pay IEPA Loans
a. Approval of Payment #7 - Loan #1 $384,615.38
b. Approval of Payment #6 - Loan #2 - $87,622.58
Public input and Communications
Treasurer's Report
Resolution appointing Mark Eddington as the Districts IMRF Authorized Agent
TIF Surplus
District Dashboard
FY 2014/15 Audit
City of DeKalb Utility Billing IGA
Cell Tower Site (South Slope)
Public Hearing 6 PM FY 2015/16 Final Budget
Review and Approval of Ordinance #559 FY 2015/16 Appropriation Ordinance
Review and Approval of Ordinance #560 FY 2015/16 Prevailing Wage Ordinance
Resolution Supporting Property Tax Abatement for Lot 12 in Park 88 3M
District Website
Operators Report
Catastrophic Water Loss Relief Requests
Annexations/Pre-annexations
Plan Review
a. Sawyers Auto Demo
b. Christ Community Church (Irongate)
Engineer's Report
a. Office and Control Building Lighting Improvements
b. Dodge Addition I/I Reduction Pilot
c. Food Waste/Grease Receiving
d. Phase 1B Biological Improvements
e. Headworks Rehab
Project
a. Meadow Trails LS Improvements
b. Biodisc Building Structural Rehabilitation
c. Centrifuge Feed Grinder
d. Security Cameras
e. Sycamore Road Service Reconnections
New Business
Executive Session
a. Property Acquisition
b. Personnel
Property Acquisition
Personnel
Adjournment