Sanitary and Stormwater District Board

Next Resolution Number: 2025-04 AGENDA - REGULAR MEETING OF THE HOBART SANITARY DISTRICT / STORMWATER MANAGEMENT BOARD Hobart City Hall, 414 Main Street, 2nd Floor Council Chambers Tuesday, August 26, 2025 at 5:00 P.M. Zoom Dial-in Call Number: 1-312-626-6799 US (Chicago) Meeting ID: 813 5858 2719 https://us02web.zoom.us/j/81358582719 HOBART CALL TO ORDER/PLEDGE SANITARY DISTRICT / ROLL CALL STORMWATER MANAGEMENT BOARD APPROVAL OF MINUTES of August 12, 2025 MEMBERS: APPROVAL OF AGENDA MAYORAL APPOINTMENTS: LINDA & CLEVELAND SSO ELLIMINATION PROJECT NO MORE THAN THREE FROM SAME POLITICAL PARTY: SANITARY & STORMWATER FINANCIAL MANAGEMENT REPORT (4-YEAR TERMS) PRESENTATION FOR YEAR END DECEMBER, 2024 Bob Fulton (1/1/22-12/31/25) Larry Gutierrez CITY ENGINEER REPORT (1/1/22-12/31/25)  61st Avenue Sanitary Sewer As-Builts: Discussion/Consideration Joe Broadaway (1/1/23-12/31/26)  Flow Monitoring Agreement w/ BF&S: Discussion/Consideration Jim Mandon (1/1/24-12/31/27) LIFT STATION REPORT CITY ENGINEER BY VIRTUE OF THE SANITARY DISTRICT POSITION HELD: Alex Metz STORMWATER DISTRICT (City Engineer)  WinCan License Renewal for Back-up Camera Truck: Discussion/Consideration  New Vactor Truck-Financing Option: Discussion/Consideration COUNCIL  Storm Water Permit Application Process and Fees: Discussion/Consideration REPRESENTATIVE APPOINTMENT:  351 N California Pl – Wessler Task Order: Discussion / Consideration EX-OFFICIO (1-YEAR TERM) LEGAL DEPARTMENT Mark Kopil (1/1/25-12/31/25) FINANCIAL GENERAL DISCUSSION ADJOURNMENT View meeting videos and minutes at https://www.cityofhobart.org/agendacenter