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     The Lost Lake Utility District
     Taylor Township, Ogle County,  Illinois

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Lost Lake Utility District Regular Meeting
404 Lake Court, Dixon, IL at 7:00 pm
January 17, 2012

 

    I.        Call to Order and Roll Call

  II.        Pledge of Allegiance

III.        Approval of the Agenda

IV.        Approval of Minutes:  December 20, 2011 Hearing, Regular Meeting Minutes, and executive session minutes

 V.        Treasurer’s Report

VI.        Old Business   

Office Report – online payments
WWTP Updates – Committee formation
Water System update – tower repair quote
VFD - rebate update 

VII.        New Business

Rate Committee

Abatement Ordinance:  Ordinance No.  01-12

abating the tax hereto levied for the year 2008 to pay the principal of and interest on $2,240,000 General Obligation Bonds (Alternate Revenue Source), Series 2007, of the Lost Lake Utility District, Ogle County, Illinois.

Resolution to Retain Attorney No. 01-2012
Resolution to Retain IIW No. 02-2012
Resolution to Pay Trustees No. 03-2012
Resolutions to Retain Sam Card CPA No. 04-2012

VIII.        Guest/Public Opinion (Limit 10 minutes per guest/group)

IX.        Executive Session Employment Matters Citation No. 5ILCS 120/2

 X.        Adjournment Next meeting February 21, 2012

 

Posted January 12, 2012

 

 

 

 

 

 


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