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