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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 H ON TUESDAY, MAY 12, 2026
IN THE VILLAGE BOARD CHAMBERS CONFERENCE ROOM
AT THE VILLAGE OF WINFIELD VILLAGE HALL
27W465 JEWELL ROAD, WINFIELD, ILLINOIS 60187
AT 11:00 A.M.

I.
Call to Order

II.
Roll Call
Ill.
Public Comment

IV.
Board of Directors Comments
V.
New Business
A.
Consideration and Approval of Regular Board of Directors Meeting Minutes
from Tuesday, November 18, 2025
B.
Submission and Presentation of Fiscal Year 2025 Audit by Miller Cooper &
Co., Ltd. [50 ILCS 310/6 and IGA Sections 3.5.F and 4.3]
C.
Consideration and Approval of Ordinance No. 26-O-0001 – Budget
Amendment
D.
Consideration and Approval of Resolution No. 26-R-0001 an amendment to
RESOLUTION
23-R-0002
OF
THE
WEST
CHICAGO/WINFIELD
WASTEWATER
AUTHORITY
A
RESOLUTION
APPROVING
AN
EASEMENT
AGREEMENT
BETWEEN
THE
FOREST
PRESERVE
DISTRICT OF DUPAGE COUNTY AND WEST CHICAGO/WINFIELD
WASTEWATER
AUTHORITY
PROVIDING
FOR
A
PERMANENT
EASEMENT AND A TEMPORARY EASEMENT ON CERTAIN PORTIONS
OF THE WEST CHICAGO/ WINFIELD WASTEWATER AUTHORITY
PROPERTY

VI.
Old Business

VII.
Presiding Officer's Report
VIII.
Executive Session
IX.
Adjournment