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NOTICE OF MEETING AND
AGENDA FOR A REGULAR MEETING OF
THE BOARD OF DIRECTORS OF THE
WEST CHICAGO/WINFIELD WASTEWATER AUTHORITY
TO BE HELD ON TUESDAY, NOVEMBER 10, 2020
IN CITY COUNCIL CHAMBERS
AT THE CITY OF WEST CHICAGO CITY HALL
475 MAIN STREET, WEST CHICAGO, ILLINOIS 60185
AT 11:00 A.M.
I. Call to Order
Il. Roll Call
Ill. 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 12, 2020
Public Hearing Regarding the Proposed Budget and Appropriations for the
West Chicago/Winfield Wastewater Authority (Fiscal Year 2021 — January
1, 2021 through December 31, 2021) [5 ILCS 220/3.4(b) and 50 ILCS
330/3]
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 2021
— JANUARY 1, 2021 THROUGH DECEMBER 31, 2021) [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)]
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 2021 [5 ILCS 120/2.03 and IGA Section 3.3]

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E 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
$50,000.00. [IGA Section 3.5.G.]
Vi. Old Business
Vil. Presiding Officer’s Report
Vill. | Executive Session
IX. Adjournment
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