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Monday, November 25, 2024

City of Carterville Water & Sewer Board met October 3

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City of Carterville Water & Sewer Board met October 3. 

Here is the agenda as provided by the board:

1. Call to Order / Roll Call


2. Minutes – Regular, and Special

3. Treasurer’s Report – SEPTEMBER 2019

4. Recognition of Guests:

5. Delinquent Accounts   ( )   accounts - $______    Cutoff date 09/08/19

6. Bills for – SEPTEMBER 2019

7. Water Loss – SEPTEMBER 2019    Sold______ Gallons    PURCHASED______  Gallons From Rend Lake (SEPTEMBER WATER USAGE)

8. Garry Wiggs Report

      High Tide for Pump House - $xx,xxx

9. Jerry Hampton Report

      Electronic Meters – Update

      Telemetry Building - Update

      North West Water Line – Update

      Water Line Extension SIH – 600 feet east - $xx,xxx

      S. Division Water Line - $xx,xxx

10. Jeremy Long Report

      Camera Install - Update

      Roof Bids for Sludge Building - $xx,xxx

      Orbal Plant Visit to Benton and O’Fallon - $xx, xxx

      Clarifier Drives - $xx,xxx

      09-30-2019 Plant Discharge

11. Crawfords and Associates

      North West Water Line – Update -Pay Estimate #4 Dean Bush $62,663.49;

                           Crawford Bill Local Share Pay Est 5 $9,183.00

      Preliminary Engineering Report Review for Water Towers - $xx,xxx

      Pin Oak Water Main Extension Engineering Invoice – $4,046.00

      SIH Cancer Institute Expansion Plan Review - $xx,xxx

12. Leak Credits and Pool Credits

13. Weisbrook Lane Meeting    At 7:00 p.m. in City Council Chambers

14. Applications    Review

EXECUTIVE SESSION - Personnel, Possible Litigation, Possible Sale of Bonds, Possible Acquisition of Property

https://www.visitcarterville.com/wp-content/uploads/2019/10/WS-BOARD-AGENDA-OCTOBER-3RD-2019.pdf

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