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HomeMy WebLinkAbout1b. COW Agenda 03/10/2015 COMMITTEE OF THE WHOLE A G E N D A Meeting Location:Meeting Date and Time: Mount Prospect Village HallTuesday,March 10,2015 50 S. Emerson7:00 p.m. I.CALL TO ORDER -ROLL CALL Mayor Arlene A. Juracek Trustee Paul HoefertTrustee Steven Polit Trustee John KornTrustee Richard Rogers Trustee John MatuszakTrustee Michael Zadel II.APPROVAL OF MINUTES OF THE COMMITTEE OF THE WHOLE FOR FEBRUARY 24, 2015 III.CITIZENS TO BE HEARD IV.NORTHWEST SURBURBAN MUNICIPAL JOINT ACTION WATER AGENCY (JAWA) DISCUSSION: Kevin Lockhart, Deputy Director of JAWA will provide an overview of the agency’s operations and how the agency is working with the Tollway on the relocation of the water mains from the I-90 right-of-way to accommodate the expansion of the road footprint. There has also been significant discussion regarding the impact of the City of Chicago’s water rate increase upon the water rates paid by our residents and other members of the agency. The agency is exploring other water source options, but much of the discussions remain in the very preliminary stage and are not yet complete enough to discuss at this point. The agency is in the process of completing its strategic plan for the future as the agency’s leadership changes over this year. Strategic Plan Goal: Governance– Fiscal Health: Maintain a solid fiscal position through active stewardship of Village finances. Quality Service: Provide high-value, relevant municipal services. Infrastructure – Flood Control, Water and Sewer: Improve and maintain facilities and systems for public health and safety, to protect our investment in these vital community resources and to protect private property. V.MANAGER’S REPORT Status VI.ANY OTHER BUSINESS VII.ADJOURNMENT NOTE:ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327