City of Carterville Water & Sewer Board met Feb. 6.
Here is the agenda provided by the board:
1. Call to Order / Roll Call
2. Minutes – JANUARY Regular Minutes
3. Treasurer’s Report – JANUARY 2020
4. Recognition of Guests:
5. Delinquent Accounts ( ) Accounts - $ _ _ Cutoff date 02/11/20
6. Bills for –FEBRUARY 2020
7. Water Loss – JANUARY 2020 Sold 10,230,300 Gallons
PURCHASED Gallons From Rend Lake (JANUARY WATER USAGE)
8. Monthly Adjustment Report - JANUARY 2020 Adjustments
9. Garry Wiggs Report
Sidewalk/Concrete Repairs - $xx,xxx
10. Jerry Hampton Report
Telemetry Building - Update
North West Water Line – Update
11. Jeremy Long Report
UV Upgrade – Jan 2nd Email- Update
Brown Street/Valley Drive – Engineering $xx,xxx
Scales and Calibrations - $xx,xxx
Grating - $xx,xxx
Sizemore/40 Acres – Discussion
EPA Violation - Discussion
12. Crawfords and Associates
North West Water Line – Update -Pay Estimate Dean Bush $xx,xxx.xx;
Crawford Bill Local Share Pay Est $x,xxx.xx
Report Review for Water Towers –
Application is being reviewed and interest rates have lowered
13. Leak Credits and Pool Credits
14. Wells Fargo Lease Agreement -
15. 13307 Allen Road - Requesting a fire hydrant
16. 231 McNeil – Protesting minimum bill charges during remodel
17. 209 DewMaine –
18. Surplus - Phone and Phone System
19. Mowing - Discussion
20. Personnel -
21. Health Insurance Renewal -
EXECUTIVE SESSION - Personnel, Possible Litigation, Possible Sale of Bonds, Possible Acquisition of Property
https://www.visitcarterville.com/wp-content/uploads/2020/02/WS-BOARD-AGENDA-FEBRUARY-6-2020.pdf
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