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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 14, 2023
                           IN COMMITTEE ROOM A
             AT THE CITY OF WEST CHICAGO CITY HALL
             475 MAIN STREET, WEST CHICAGO, ILLINOIS 60185
                        AT 11:00 A.M.

I.      Call to Order

II.      Roll Call

III.     Public Comment

IV.    Board of Directors Comments

V.    New Business

       A.     Consideration and Approval of Regular Board of Directors Meeting Minutes
             from June 6, 2023.

       B.     Public Hearing Regarding the Proposed Budget and Appropriations for the
           West Chicago/Winfield Wastewater Authority (Fiscal Year 2024 – January
                1, 2024 through December 31, 2024) [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

       C.     Consideration and Approval  of an ORDINANCE APPROVING THE
         BUDGET   AND   APPROPRIATIONS   FOR   THE   WEST
           CHICAGO/WINFIELD WASTEWATER AUTHORITY (FISCAL YEAR 2024
            – JANUARY  1, 2024 THROUGH DECEMBER  31, 2024)  [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)]

       D.     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 2024 [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 in an Amount Not To Exceed $100,000
             [IGA Section 3.5.G.]


VI.   New Business

         A.   Special Meeting Date for Consideration of a Temporary Increase in the Annual
         Reserve Deposit

         B.   Future Budget Presentation

VII.    Presiding Officer’s Report

VIII.   Executive Session

IX.    Adjournment


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