Sanitary and Stormwater District Board

Next Resolution Numbers: Sanitary: 2024-03 Storm Water: 2024-02 Joint: 2024-01 CITY OF HOBART SANITARY DISTRICT / STORM WATER MANAGEMENT BOARD MEETING July 23, 2024 COUNCIL CHAMBERS 5:00 P.M. AGENDA ZOOM DIAL-IN CALL NUMBER: 1 312 626 6799 MEETING ID: 860 0361 5031 JOIN ZOOM MEETING: https://us02web.zoom.us/j/86003615031 PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL APPROVAL OF MINUTES: July 9, 2024 APPROVAL OF AGENDA MAIN LIFT STATION & FORCE MAIN PROJECT UPDATE: CITY ENGINEER:  SEH Agreement for Wisconsin Street Bridge: Discussion / Consideration  Soil Borings for Linda St SSO Elimination: Discussion / Consideration HSD COORDINATOR:  STW Outfalls – 5th Street and Center (Selection of Consultant): Discussion/Consideration  STW Inventory-Solicitation of Professional Services (RFP): Discussion/Consideration  Duck Creek-Phase 2 (Compliance with EPA Grant Guidelines): Discussion/Consideration  Propose STW Study (SE Hobart): Discussion/Consideration LIFT STATION: SANITARY:  Camera Truck Computer Replacement: Discussion / Consideration LEGAL DEPARTMENT: FINANCIAL REPORT / INVOICES / SRF BOND CLAIMS & DISBURSEMENTS APPROVAL:  Proposed Amended 2025 Budget: Discussion / Consideration  STW Disbursement #50: Discussion / Consideration GENERAL DISCUSSION: ADJOURNMENT: View meeting videos and minutes at https://www.cityofhobart.org/agendacenter