Sanitary and Stormwater District Board

Next Resolution Numbers: Sanitary: 2023-01 Storm Water: 2023-01 Joint: 2023-01 CITY OF HOBART SANITARY DISTRICT / STORM WATER MANAGEMENT BOARD MEETING January 24, 2023 COUNCIL CHAMBERS 5:00 P.M. AGENDA ZOOM DIAL-IN CALL NUMBER: 1-312-626-6799 MEETING ID: 824 7872 8848 Join Zoom Meeting: https://us02web.zoom.us/j/82478728848 PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL ELECTION OF OFFICERS APPROVAL OF MINUTES: December 27, 2022 APPROVAL OF AGENDA HSD PROPERTY BROKERAGE AGREEMENT: Discussion / Consideration CITY ENGINEER:  Project Updates HSD COORDINATOR:  2023 GI Maintenance RFP: Discussion/Consideration  Wessler General Services Agreement: Discussion / Consideration  Wessler Task Order No. 1 SWPPP Plan Review: Discussion / Consideration  Wessler Task Order No. 2 Cressmoor Estates Environmental Consulting: Discussion / Consideration  Nearmap Contract Renewal: Discussion / Consideration LIFT STATION:  LS#7 Pump Repair/Replacement: Discussion / Consideration  Main Lift Station, Pump #2 Plug Value Replacement: Discussion / Consideration LEGAL DEPARTMENT: FINANCIAL REPORT / INVOICE / SRF BOND CLAIMS APPROVAL:  Abonmarche Consultants, Inc – Storm Water Bond Payment #32: Discussion / Consideration  BF&S – 2022 SRF Bond Disbursement #13: Discussion / Consideration  Kokosing Industrial – 2022 SRF Bond Disbursement #14: Discussion / Consideration  BF&S – 2022 SRF Bond Disbursement #15: Discussion / Consideration GENERAL DISCUSSION: ADJOURNMENT: