Village of Lombard Glenbard Wastewater Authority met Nov. 3.
Here is the agenda as provided by the Authority:
1.0 Call to Order
2.0 Roll Call
3.0 Pledge of Allegiance
4.0 Introduction of Board Members and Glenbard Wastewater Team
5.0 Public Comment
6.0 Consent Agenda
Motion to Approve the Minutes from the November 23, 2015 Annual Meeting of the Glenbard Wastewater Authority Board
7.0 Annual Financial Reports FY 2015 (Lauterbach & Amen, LLP)
Motion to accept the FY2015 Annual Financial Reports as presented by Christina Coyle and Jamie Wilkey, Lauterbach and Amen, LLP.
8.0 Comments by GWA Full Board Chairperson - President Keith Giagnorio, Village of Lombard
9.0 Executive Director Erik Lanphier will summarize significant events from CY 2016 and present information on goals and projects that are planned for CY 2017
10.0 Proposed CY 2017 Budget
Operations & Maintenance - $4,184,550
Capital Plan - $14,717,000
Motion to approve the CY2017 Glenbard Wastewater Authority Budget in the amount of $18,901,550.
11.0 Other Business
12.0 Adjournment
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