Glenbard Wastewater Authority

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Tuesday, November 28, 2017 5:30 PM Special Meeting Reserve 22 - Blue Heron North, Village Links, 485 Winchell Way, Glen Ellyn, IL 60137 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 Diane McGinley, Trustee John Kenwood, Trustee Pete Ladesic, Trustee Mark Senak, Trustee Bill Enright, Trustee Gary Fasules, Trustee Mark Craig Pryde and Village Clerk John Chereskin Glenbard Wastewater Authority Meeting Agenda November 28, 2017 1.0 Call to Order 2.0 Roll Call 3.0 Pledge of Allegiance 4.0 Introduction of Board Members and the GWA Team 5.0 Public Comment 6.0 Consent Agenda Motion to Approve the Minutes from the November 3, 2016 Annual Meeting of the Glenbard Wastewater Authority Board. 7.0 Annual Financial Reports FY 2016 (Lauterbach & Amen, LLP) Jamie Wilkey, a Partner in the firm of Lauterbach & Amen, LLP will briefly review the financial status of the Authority for the FY 2016 period ending December 31, 2016. Usual areas for review are: fund equity, receivables, payables, liabilities, service fee, maintenance, cash flow and flow splits. Motion to Accept the FY 2016 Annual Finance Reports as presented by Christina Coyle and Jamie Wilkey, Lauterbach and Amen, LLP 8.0 Comments by GWA Full Board Chairperson - President Diane McGinley, Village of Glen Ellyn 9.0 Interim Director Matt Streicher will summarize significant events from CY 2017 and present information on goals and projects that are planned for CY 2018. 10.0 Proposed CY 2018 Budget Operations and Maintenance - $4,386,400 Capital Plan - $8,984,337 Motion to approve the CY 2018 Glenbard Wastewater Authority Budget in the amount of $13,370,737 11.0 Other Business 12.0 Adjournment Village of Lombard Page 2 Printed on 11/22/2017