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NOTICE OF MEETING AND
AGENDA FOR A SPECIAL MEETING OF
THE BOARD OF DIRECTORS OF THE
WEST CHICAGO/WINFIELD WASTEWATER AUTHORITY
TO BE HELD ON TUESDAY, NOVEMBER 12, 2019
IN COMMITTEE ROOM A
AT THE CITY OF WEST CHICAGO CITY HALL
475 MAIN STREET, WEST CHICAGO, ILLINOIS 60185
AT 11:00 A.M.
ia Call to Order
I.; Roll Call
Il. Public Comment
IV. Board of Directors Comments
V. New Business
A.
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Consideration and Approval of Regular Board of Directors Meeting
Minutes from Tuesday May 14, 2019
Consideration and Approval of a RESOLUTION OF THE WEST
CHICAGO/WINFIELD WASTEWATER AUTHORITY APPROVING
AN AGREEMENT FOR AUDITING SERVICES WITH MILLER
COOPER & CO., LTD [50 ILCS 310/9 and IGA Sections 3.4, 3.5.F. and
4.3 — four (4) votes required per IGA Section 3.4(vi)]
Consideration and Approval of a RESOLUTION APPROVING THE
REGULAR MEETING SCHEDULE OF THE BOARD OF DIRECTORS
OF THE WEST CHICAGO/WINFIELD WASTEWATER AUTHORITY
FOR CALENDAR YEAR 2020 [5 ILCS 120/2.03 and IGA Section 3.3]
Consideration and Approval of Authorization for the Presiding Officer to
Approve and Execute Insurance Quotations for Directors and Officers
Insurance and Property Insurance for an amount not to exceed $30,000
[IGA Section 3.5.G.]
Public Hearing Regarding the Proposed Budget and Appropriations for the
West Chicago/Winfield Wastewater Authority (Fiscal Year 2020 —
January 1, 2020 through December 31, 2020) [5 ILCS 220/3.4(b) and 50
ILCS 330/3]

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a. Presentation of Proposed Budget and Appropriations
b. Public Comment
C: Board of Directors Comment
d. Adjourn Public Hearing
Consideration and Approval of an ORDINANCE APPROVING THE
BUDGET AND APPROPRIATIONS FOR THE WEST
CHICAGO/WINFIELD WASTEWATER AUTHORITY (FISCAL YEAR
2020 — JANUARY 1, 2020 THROUGH DECEMBER 31, 2020) [5 ILCS
220/3.4(b), 50 ILCS 330/3 and IGA Sections 3.5.E. and 4.2 — four (4)
‘ votes required per IGA Section 3.4(ii)]
VI. Old Business
VII. Presiding Officer’s Report
VIII. Executive Session
IX. Adjournment
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