City of Carterville Water & Sewer Board met June 7.
Here is the agenda provided by the Board:
1. Call to Order / Roll Call
2. Minutes (Regular and Special)
3. Treasurer’s Report – May 2018
4. Recognition of Guests:
5. Delinquent Accounts
6. Bills for – JUNE 2018
7. Water Loss – May 2018 Sold _ _ Gallons
Purchased From Rend Lake
8. Garry Wiggs Report
Electronic Water Meters – Update – Financing
9. Jerry Hampton Report
10. Marc Buatte Report (Sewer)
Used Jetter
Rebuild Third Aeration Rotor
Hatch – East Grand Lift Station $1,500.00
11. Leak Credits and Pool Credits
12. Engineering Report
DECO Water Grant – Northeast Water System Improvements
a. The City was awarded a $500,000 Construction Grant
b. Invoice for work 75% of Construction Design completed Invoice amount $26,932.00
c. Acceptance of Engineering Firm based on RFP
d. Acceptance of Engineering Agreement
e. Signing of documents for environmental review
Direction for potential IEPA Grant/Loan Application and RD Grant/Loan Application Water line extension located east of Kamper Supply IEPA field inspection based on complaint
Sue Speers – 908 N. Division – Leak Credit Issue
14. Denise Hill Tottlebeen - (Estella Tottlebeen ) 400 Howerton $500.00 ticket
15. Appoint Board Chair
15. Tampering Code/Ordinance
16. Locis Software for new meter readers
17. Tap Fee - Review for new cost due to new meters (radio parts)
18. Marvin Oetjen Water Line Extension
19. James Moore Easement
Executive Session Personnel, Possible Litigation, Possible Sale of Bonds, Possible Acquisition of Property
https://visitcarterville.com/sites/default/files/WS%20BOARD%20AGENDA%20JUNE%207%2C%202018_0.pdf
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