Sanitary and Stormwater District Board

Next Resolution Numbers: Sanitary: 2022-06 Storm Water: 2022-02 Joint: 2022-03 CITY OF HOBART SANITARY DISTRICT / STORM WATER MANAGEMENT BOARD MEETING November 22, 2022 COUNCIL CHAMBERS 5:00 P.M. AGENDA ZOOM DIAL-IN CALL NUMBER: 1-312-626-6799 MEETING ID: 892 1856 2258 Join Zoom Meeting: https://us02web.zoom.us/j/89218562258 PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL APPROVAL OF MINUTES: October 25, 2022 APPROVAL OF AGENDA HSD ELECTRONIC BILLING & PAYMENTS: Discussion / Consideration CITY ENGINEER:  Project Updates HSD COORDINATOR:  2023 GIS Budget and Contract with GTG: Discussion / Consideration  Issuance of 2023 HSD GI Maintenance RFP: Discussion / Consideration  Wessler Engineering - Establishment of a General Service Agreement and Amendment #3 to the Wessler MS4 Contract: Discussion / Consideration LIFT STATION:  Wiring Harness for Generator at Lift Station #4: Discussion / Consideration  Check Valves for Lift Station #11: Discussion / Consideration LEGAL DEPARTMENT:  Joint Resolution of BOW & HSD 82nd Ave-Cost Sharing: Discussion / Consideration FINANCIAL REPORT / INVOICE / SRF BOND CLAIMS APPROVAL:  Abonmarche Consultants, Inc – Storm Water Bond Payment: Discussion / Consideration  Sweney Electric – Storm Water Bond Payment: Discussion / Consideration GENERAL DISCUSSION: ADJOURNMENT: