Jo-Carroll Depot Local Redevelopment Authority

Infrastructure Committee

9:45 a.m. Tuesday, June 15, 2010

3651 Crim Drive, Suite 1

Savanna Depot Business, Industry & Technology Park

Savanna, IL

I. Call to Order

II. Roll Call

III. Approval of May 18, 2010 Minutes

IV. Old Business

A. Discuss water, sewer system, long-range plan

1. Review attorney’s memo and other historical data

2. Review new materials

3. Next steps

B. En masse recording of road easements--update

C. Review of Capital Improvement Projects

1. Water tower inspection report

2. Other capital improvements for FY’10

D. Consider WWTP operator’s prioritized list of maintenance items

E. Recommendations on capital improvements or maintenance

V. New Business

A. Monthly review of water analysis

B. WWTP operator--monthly report

C. WWTP operator’s bill [Action required if over $2,500]

VI. Other Business

VII. Public Comment

VIII. Adjournment