Greater Peoria Sanitary District
2322 S. Darst Street Peoria, IL 61607

Trustee Meetings

August 15, 2017

Investment Committee Meeting:

Review of Investment Policy

Review of Investments

Investment Recommendations

Board of Trustees Meeting:

Roll Call

Approval of the Minutes of July 18, 2017 Meeting

Monthly Invoices

Operating Reports

Report and Recommendation – Investment Committee

Resolutions:

  • Authorizing Water Shutoff on Delinquent Accounts
    • Illinois American Batch #157
    • Peoria Heights Batch #60
    • Pleasant Valley Water District Batch #62

 

Recommendation:

  • Change Order No. 1, Curtain Wall Repairs, Peoria Metro Construction, No Change in Contract Amount or Completion Date
  • Accept a Proposal from Adams Septic & Sewer Service to Rehabilitate a Manhole, $10,322
  • Adopt an Updated Handbook for Salaried Employees

 

Executive Session:

  • 5 ILCS Section 120/2 (c) (1) Employment of the Executive Director and (11) Pending Litigation

 

Public Participation

 

Next Meeting:  September 19, 2017, 9:30 A.M.