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

Trustee Meetings

July 18, 2017

Investment Committee Meeting:

Review of Investment Policy

Review of Investments

Review of Securities Purchased

Board of Trustees Meeting:

Roll Call

Minutes of June 20, 2017 Meeting

Monthly Invoices

Operating Reports

Report and Recommendation – Investment Committee

Presentation:

  • Audit Report for Fiscal Year 2017, Meister, Hilton, Chitwood and Associates
  • Authorizing Water Shutoff on Delinquent Accounts
    • Illinois American Batch #156
    • Peoria Heights Batch #59
    • Pleasant Valley Water District Batch #61

Agreements:

  • Greeley and Hansen, Riverfront Area Assistance Project, $297,000
  • Executive Search Services

Recommendation:

  • Authorize 22nd Semi-Annual Loan Payment of $376,847.55 to IEPA
  • Review Minutes of Closed Sessions
  • TV Truck, EJ Equipment (Cues), $382,145
  • Adopt Revisions to Harassment/Workplace Conduct Policy

Discussion:

  • Curtain Wall Repairs, Peoria Metro Construction, Contract Value

Executive Session:

  • 5 ILCS Section 120/2 (c) (11) Pending Litigation

Public Participation

Adjourn

Next Meeting:  August 15, 2017