Jo-Carroll Depot Local Redevelopment Authority
Infrastructure
Committee
9:00
a.m., Tuesday, August 17, 2010
Savanna,
IL
I. CALL TO ORDER: Chairman Ron Smith called the meeting to order
at
9:05
a.m. on Tuesday, August 17, 2010.
II.
ROLL CALL was answered as follows: Present: Don Crawford, Bill
McFadden, and Ron Smith. Present: 3. Absent:
Steve Keefer. Absent: 1. Other board
members and staff present: Paul Hartman,
Bill Wright, and Jan Davis. Guests present: Ole Pace (RVPR),
III. APPROVAL OF MINUTES:
A motion to approve
the July 20, 2010 Infrastructure Committee minutes was made by Bill McFadden,
seconded by
IV. OLD BUSINESS
Bill Murfree of Utility Service Co., Inc., who did a
visual inspection of the Depot’s water tower on April 1, 2010, presented his
report and his findings to the committee at this point of the meeting.
Ed Olds
arrived at 9:35am during Bill Murfree’s presentation.
A. Discuss
water, sewer system, long-range plan
1. Inventory
2. Current and
potential capacity
3. Next steps
a. Ron Smith reported that he will be
meeting with
b. Phil Jensen’s update on his email to
the Army regarding renegotiating the MOA was given at the August 4, 2010 Board
of Directors’ meeting.
B. En masse
recording of road easements – update
No update.
C. Review of
Capital Improvement Projects
1. Water tower
inspection report
a. Army’s response to the LRA’s request
to make the necessary improvements to the water tower was reviewed.
b. Bill Murfree of Utility Service Co.,
Inc., who did a visual inspection of the Depot’s water tower on April 1, 2010
presented his report and his findings to the committee.
2. Other
capital improvements for FY ‘10
Nothing to report.
3. Annual review
of Capital Improvement Plan
Nothing to report.
D. Consider WWTP
Operator’s prioritized list of maintenance items
Report will be prioritized and costs
estimated.
E. Recommendations
on capital improvements or maintenance items
None at this time.
V. NEW BUSINESS
A.
Monthly review of water analysis
The Committee reviewed the reports.
B. WWTP Operator
- monthly report
The Committee
reviewed the report.
C. WWTP Operator’s
bill, if over $2,500.00
Bill did not
exceed $2,500.00.
VI.
PUBLIC COMMENTS
There were no public comments.
VII.
ADJOURNMENT
A
motion to adjourn was made at 10:22 a.m. by Bill McFadden, seconded by
Don
Crawford. The motion carried by voice vote.
Next
meeting Tuesday, September 21, 2010 at 9:45 a.m.
_____________________
Jan Davis, LRA Secretary