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