Sanitary and Stormwater District Board

Next Resolution Numbers: Sanitary: 2023-02 Storm Water: 2023-01 Joint: 2023-02 CITY OF HOBART SANITARY DISTRICT / STORM WATER MANAGEMENT BOARD MEETING December 19, 2023 COUNCIL CHAMBERS 4:00 P.M. AGENDA The regularly scheduled HSD Board meeting for December 12th has been canceled, and the December 26th meeting at 5:00 p.m. has been rescheduled for December 19, 2023, at 4:00 p.m. ZOOM DIAL-IN CALL NUMBER: 1 312 626 6799 MEETING ID: 822 7492 0291 JOIN ZOOM MEETING: https://us02web.zoom.us/j/82274920291 PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL APPROVAL OF MINUTES: November 28, 2023 APPROVAL OF AGENDA MAIN LIFT STATION & FORCE MAIN PROJECT UPDATE: CITY ENGINEER: HSD COORDINATOR:  2024 GIS/CityWorks RFQ Committee Recommendation: Discussion/Consideration  GTG-Temporary GIS/CityWorks Contract Extension: Discussion/Consideration  MS4/IPP Compliance-2024 Wessler Task Orders and Addendums: Discussion/Consideration  2024 HSD GI Maintenance Cost Estimate: Discussion/Consideration LIFT STATION: SANITARY: LEGAL DEPARTMENT: FINANCIAL REPORT / INVOICES / SRF BOND CLAIMS & DISBURSEMENTS APPROVAL:  Baker Tilly Financial Management Agreement: Discussion / Consideration GENERAL DISCUSSION: ADJOURNMENT: