Jo-Carroll Depot Local Redevelopment Authority

Infrastructure Committee

10 a.m. Tuesday, January 20, 2009

3651 Crim Drive, Suite 1

Savanna Depot Business, Industry & Technology Park

Savanna, IL

1. Call to Order

2. Roll Call

3. Approval of December 17, 2008 Minutes

4. Old Business

A. Water main replacement & property restoration

B. Update from EDA re: Building 9

C. Contract for Demolition of Building 9

D. Insulation of Buildings: Water tower, 107; 275

E. Consultant for WWTP procedures

F. Land use plan & map

G. Water, sewer systems model

H. Roads plan

I. Tour & presentation to counties—Spring 2009

5. New Business

A. WWTP operator’s monthly report

B. Riverport RR request for sewer extension

C. Capital Improvement Plan/EDA 5-year project request

6. Other Business

7. Public Comment

8. Adjournment