Jo-Carroll Depot Local Redevelopment Authority

Infrastructure Committee

9:45 a.m., Tuesday, December 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 November 16, 2010

IV. Old Business

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

1. Review expenses

2. Next steps

B. En Masse recording of road easements - update

C. Review of Capital Improvement Projects

1. Capital improvements for FY 11

a. Water Tower

b. 244 Lift Station

c. Well 107 inspection

d. Steam line under McIntyre Road

D. WWTP operator’s prioritized list of maintenance items – next review in January

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. Review of fees for dumping into sewer (contractors)

VI. Public Comment

VII. Adjournment

Next meeting: 9:45 a.m., Tuesday, January 18, 2011

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