Glenbard Wastewater Authority

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Thursday, November 3, 2016 6:00 PM Lorraine G. Gerhardt Community Room Glenbard Wastewater Authority Village President Keith Giagnorio, Trustee Dan Whittington, Trustee Mike Fugiel, Trustee Reid Foltyniewicz, Trustee Bill Johnston, Trustee Robyn Pike, Trustee Bill Ware and Village Clerk Sharon Kuderna Glen Ellyn Village President Alexander Demos, Trustee Dean Clark, Trustee Timothy Elliott, Trustee John Kenwood, Trustee Peter Ladesic, Trustee Timothy O'Shea, Trustee Mark Senak and Village Clerk Catherine Galvin Glenbard Wastewater Authority Meeting Agenda November 3, 2016 1.0 Call to Order 2.0 Roll Call 3.0 Pledge of Allegiance 4.0 Introduction of Board Members and Glenbard Wastewater Team 5.0 Public Comment 6.0 Consent Agenda Motion to Approve the Minutes from the November 23, 2015 Annual Meeting of the Glenbard Wastewater Authority Board 7.0 Annual Financial Reports FY 2015 (Lauterbach & Amen, LLP) Motion to accept the FY2015 Annual Financial Reports as presented by Christina Coyle and Jamie Wilkey, Lauterbach and Amen, LLP. 8.0 Comments by GWA Full Board Chairperson - President Keith Giagnorio, Village of Lombard 9.0 Executive Director Erik Lanphier will summarize significant events from CY 2016 and present information on goals and projects that are planned for CY 2017 10.0 Proposed CY 2017 Budget Operations & Maintenance - $4,184,550 Capital Plan - $14,717,000 Motion to approve the CY2017 Glenbard Wastewater Authority Budget in the amount of $18,901,550. 11.0 Other Business 12.0 Adjournment Village of Lombard Page 2 Printed on 10/27/2016