===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] ll. IV. Vi. NOTICE OF MEETING AND AMENDED AGENDA FOR A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE WEST CHICAGO/WINFIELD WASTEWATER AUTHORITY TO BE HELD ON TUESDAY NOVEMBER 28, 2023 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 Old Business A. Consideration and Approval of Regular Board of Directors Meeting Minutes from November 14, 2023. B. Resolution Approving an Increase in the Annual Reserve Deposit for Calendar Years 2024 and 2025 Annual Increase in the OMI Contract Adjournment 473656_1 1