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Ul.
IV.
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 THURSDAY DECEMBER 15, 2022
IN COMMITTEE ROOM A
AT THE CITY OF WEST CHICAGO CITY HALL
475 MAIN STREET, WEST CHICAGO, ILLINOIS 60185
AT 1:30 P.M.
Call to Order
Roll Call
Public Comment
Board of Directors Comments
New Business
A.
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Consideration and Approval of Regular Board of Directors Meeting Minutes
from Thursday, July 14, 2022
Public Hearing Regarding the Proposed Budget and Appropriations for the
West Chicago/Winfield Wastewater Authority (Fiscal Year 2023 — January
1, 2023 through December 31, 2023) [5 ILCS 220/3.4(b) and 50 ILCS
330/3]
a. Presentation of Proposed Budget and Appropriations
b. Public Comment
Cc. 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 2023
— JANUARY 1, 2023 THROUGH DECEMBER 31, 2023) [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 2023 [5 ILCS 120/2.03 and IGA Section 3.3]

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= Consideration and Approval of Authorization for the Presiding Officer to
Approve and Execute Insurance Quotations for Directors and Officers
Insurance and Property Insurance in an Amount Not To Exceed $80,000
[IGA Section 3.5.G.]
[ DRSCW Nutrient Implementation Plan
Vi. Old Business
Vil. Presiding Officer's Report
VII. Executive Session
IX. Adjournment
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