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

Trustee Meetings

May 16, 2017

Investment Committee Meeting:

Review of Investment Policy

Review of Investments

Review of Securities Purchased

Board of Trustees Meeting:

Roll Call

Election of Officers

Minutes of April 18, 2017 Meeting

Monthly Invoices

Operating Reports

Report and Recommendation – Investment Committee

Appointments:

  • Board of Local Improvements

Resolutions:

  • Authorizing Water Shutoff on Delinquent Accounts
    • Illinois American Batch #154
    • Peoria Heights Batch #56
    • Pleasant Valley Water District Batch #58

Recommendations:

  • Adopt Goals and Objectives for FY 2018
  • Authorize Renovation of Lauterdale Pump Station, Budget  $280,738
  • Peoria Metro Construction, Division 26 Change Order No. 4, $20,906.00 Addition. Adjusted Contract Amount $9,427,126.00. Adjusted completion date: August 20, 2017
  • CMT 005/006 Design Agreement Amendment No. 1, $208,000 Addition. Adjusted compensation $905,000
  • Midwest Engineering Erosion Control Design Agreement Amendment No. 1, $26,300 Addition, Revised Limit $200,300

Executive Session:

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

Public Participation:

Adjourn Board of Trustees Meeting

Board of Local Improvements:

Roll Call

Minutes of May 17, 2016 Meeting

Election of Officers

Schedule next meeting for May 15, 2018

Adjourn

Next Meeting of the Board of Trustees:   June 20, 2017 at 9:25 AM