Sanitary and Stormwater District Board

Next Resolution Numbers: Sanitary: 2021-02 Storm Water: 2021-01 Joint: 2021-05 CITY OF HOBART SANITARY DISTRICT / STORM WATER MANAGEMENT BOARD MEETING July 27, 2021 COUNCIL CHAMBERS 5:00 P.M. AGENDA ZOOM DIAL-IN CALL NUMBER: 1-312-626-6799 MEETING ID: 878 2117 0455 Join Zoom Meeting: https://us02web.zoom.us/j/87821170455 CALL TO ORDER/ROLL CALL: PLEDGE OF ALLIGENCE APPROVAL OF MINUTES: June 22, 2021 APPROVAL OF AGENDA DELANE OVERTURF: 941 Fleming Street 80/20 Cost Share Deadline Extension – Discussion / Consideration AKRAPHAT SRIPLO: 953 Fleming St 80/20 Cost Share Deadline Extension – Discussion / Consideration STEPHEN BURTON: 150 E 10th St 80/20 Cost Share Deadline Extension – Discussion / Consideration CITY ENGINEER:  Project Updates HSD COORDINATOR:  MS4 Consultant-Solicitation of Consultant: Discussion / Consideration  GIS: Potential Upgrade of ESRI License from ARC GIS Online to Enterprise: Review / Discussion  Duck Creek Tributary Restoration: Discussion / Consideration  38th Place Creek Cleanup and Restoration: Review / Discussion LIFT STATION REPORT:  Digestor Tank Roof Weed Eating: Discussion / Consideration  8th Street Lift Station Exhaust Fan Replacement: Discussion / Consideration SANITARY REPORT:  Approval of Replacement Dump Truck Purchase: Discussion / Consideration  Approval of Survey Agreement for 37th Avenue Property: Discussion / Consideration  RFP For HSD Property - 37th Avenue: Discussion / Consideration LEGAL DEPARTMENT UPDATE: FINANCIAL REPORT / INVOICE / SRF BOND CLAIMS APPROVAL:  Waste Water Billing Reinstituting Shut Offs: Discussion / Consideration  Waste Water Billing Quarterly Adjustment: Discussion / Consideration  Approval of Baker Tilly Engagement Letter: Discussion / Consideration  2022 Sanitary / Storm Water Budget: Discussion / Consideration GENERAL DISCUSSION: ADJOURNMENT: