Meeting Agenda 05/05/2025

 HOLIDAY SHORES SANITARY DISTRICT

MEETING AGENDA

May 05, 2025

6:00 P.M. AT OFFICE

1. INTRODUCTION 

2. OPEN FORUM

• Customers requesting sewer credits.
• Other Open Forum. 

3. APPROVAL OF MINUTES

• April 14, 2025 Meeting Minutes of the regular meeting. 

4. OFFICE

• FINANCIAL:
• April 2025 Summary of Accounts and Statement of Revenues & Expenses.

APPROVAL OF APPLICATIONS – April, 2024

5. 5. UNFINISHED BUSINESS

• Monthly Review of Action Items list.
• Review and vote on Authorizing Debt Ordinance 04142025 Authorizing Loan Agreement Non-Home Rule Entity. 

6. 6. NEW BUSINESS

• Resolution #20250505WA Transfer of District Debt Service (Water Tower) Reserve Funds
• HSSD Staff Member Attendance at AWWA ACE 2025 

7. OPERATIONS

• WATER & SEWER: Discussion of Operations Manager’s report for April 2025.

8. 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.

9. ADJOURNMENT OF REGULAR SESSION