Jo-Carroll Depot Local Redevelopment Authority

Infrastructure Committee

9:45 a.m., Tuesday, September 21, 2010

3651 Crim Drive, Suite 1

Savanna Depot Business, Industry & Technology Park

Savanna, IL

I. Call to Order

II. Roll Call

III. Approval of Minutes of August 17, 2010

IV. Old Business

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

1. Inventory

2. Current and potential capacity

3. Next steps

B. En Masse recording of road easements - update

C. Review of Capital Improvement Projects

1. Other capital improvements for FY’10

2. Annual review of Capital Improvement Plan

D. WWTP operator’s prioritized list of maintenance items

E. Recommendations on capital improvements or maintenance items

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]

D. Mark & Laura Roach of L&M Environmental Services – discuss expediting the acquisition of the property included in their First Right of Refusal in Parcel 3.

VI. Public Comment

VII. Adjournment

Next meeting: 9:45 a.m., Tuesday, October 19, 2010

Following meetings: 9:45 a.m., third Tuesday of each month