Jo-Carroll Depot Local Redevelopment Authority

Infrastructure Committee

11 a.m., Friday, February 27, 2009

3651 Crim Drive, Suite 1

Savanna Depot Business, Industry & Technology Park

Savanna, IL

1. Call to Order

2. Roll Call

3. Approval of January 20, 2009 Minutes

4. Old Business

A. Water main replacement & property restoration

B. Update on building 9

C. Action on demolition of building 9

D. Update on insulation of buildings

E. Consultant for WWTP procedures

F. Request for sewer extension—matching funds

5. New Business

A. Request to place equipment on water tower

B. WWTP operator’s monthly report

C. Request to replace fire hydrant

D. Capital Improvement Plan

E. Consider mowing options

F. Authorization to advertise for mowing, snow removal bids

6. Other Business

7. Public Comment

8. Adjournment