Glenbard Wastewater Authority

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Thursday, April 17, 2014 6:30 PM Lorraine G. Gerhardt Community Room Glenbard Wastewater Authority Village President Keith Giagnorio, Trustee Dan Whittington, Trustee Mike Fugiel, Trustee Reid Foltyniewicz, Trustee Peter Breen, Trustee Laura Fitzpatrick, Trustee Bill Ware and Village Clerk Sharon Kuderna Glen Ellyn Village President Alexander Demos, Trustee Jim Burket, Trustee Dean Clark, Trustee Timothy Elliott, Trustee Peter Ladesic, Trustee Diane McGinley, Trustee Timothy O'Shea and Village Clerk Catherine Galvin Glenbard Wastewater Authority Meeting Agenda April 17, 2014 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Introduction of Board Members and Staff 4.0 Approval of Minutes 5.0 Public Comment 6.0 Consent Agenda Motion to approve the minutes from the April 15, 2013 Annual Meeting of the Glenbard Wastewater Authority Meeting. 7.0 Annual Financial Report FY 2013 (Wolf & Company, LLP) Motion to accept the FY 2013 Audit as presented by Wolf & Company, LLP. 8.0 Intergovernmental Agreement Approval Motion to approve the 2014 Inter-Governmental Agreement (IGA) as presented. 9.0 Executive Director Erik Lanphier will summarize significant events from the past fiscal year and present information on goals and projects planned for the upcoming 20 months. 10.0 Proposed SY 2014 Budget Motion to approve the SY 2014 Glenbard Wastewater Authority Budget in the amount of $7,610,675. 11.0 Proposed CY 2015 Budget Motion to approve the CY 2015 Glenbard Wastewater Authority Budget in the amount of $15,664,650. 12.0 Other Business 13.0 Adjournment Village of Lombard Page 2 Printed on 4/14/2014