Meeting Agenda 07/14/2025

 HOLIDAY SHORES SANITARY DISTRICT

MEETING AGENDA

July 14, 2025

6:00 P.M. AT OFFICE

 

  1. INTRODUCTION
  1. OPEN FORUM
  • Customers requesting sewer credits.
  • Other Open Forum. 
  1. APPROVAL OF MINUTES
  • June 2, 2025, Meeting Minutes of the regular meeting. 
  1. OFFICE
  • FINANCIAL:
  • May 2025 Summary of Accounts and Statement of Revenues & Expenses.
  • June 2025 Summary of Accounts and Statement of Revenues & Expenses.

DISBURSEMENTS:

  • Approve Invoice for legal fees for May 26, 2025, through July 2, 2025, submitted by Unsell, Schattnik & Phillips.

APPROVAL OF APPLICATIONS – June 2025

  1. 5. UNFINISHED BUSINESS
  • Monthly Review of Action Items list.
  • Discuss Amendment D to Ordinance NO #90-07 addressing HSSD employee vacation policy. 
  1. 6. NEW BUSINESS
  • Review and vote on Authorizing Debt Ordinance 07142025 Authorizing Loan Agreement Non-Home Rule Entity.
  • Review 2025-2026 FY Budget draft
  • Review of landscaping bids 
  1. OPERATIONS
  • WATER & SEWER: Discussion of Operations Manager’s report for June 2025.
  1. ADJOURN TO CLOSED EXECUTIVE SESSION
  • Adjourn to Executive session, pursuant to Statute 5ILCS 120/2 (C)(1), to discuss Employee personnel issues and pursuant to Statute 5ILCS 120/2 (C)(11) to discuss possible litigation.
  1. ADJOURNMENT OF REGULAR SESSION