Sanitary and Stormwater District Board

Next Resolution Numbers: Sanitary: 2022-06 Storm Water: 2022-01 Joint: 2022-03 CITY OF HOBART SANITARY DISTRICT / STORM WATER MANAGEMENT BOARD MEETING August 23, 2022 COUNCIL CHAMBERS 5:00 P.M. AGENDA ZOOM DIAL-IN CALL NUMBER: 1-312-626-6799 MEETING ID: 874 0272 2257 Join Zoom Meeting: https://us02web.zoom.us/j/87402722257 PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL APPROVAL OF MINUTES: August 9, 2022 APPROVAL OF AGENDA APPROVAL TO MOVE FORWARD WITH SRF LOAN: CITY ENGINEER:  Project Updates  37th Avenue Water Main Project Engineering Costs: Discussion / Consideration HSD COORDINATOR REPORT:  Field Laptop (plus monthly cellular subscription) for HSDC: Discussion / Consideration  Purchase of Auto Cad Software (Subscription Service) for Hobart Engineering: Discussion / Consideration LIFT STATION REPORT:  Replacement sump pump for Main LS: Discussion / Consideration SANITARY REPORT: LEGAL DEPARTMENT UPDATE: FINANCIAL REPORT / INVOICE / SRF BOND CLAIMS APPROVAL:  Abonmarche Consultants, Inc – Storm Water Bond Payment: Discussion / Consideration GENERAL DISCUSSION: ADJOURNMENT: