Glenbard Wastewater Authority
Lorraine G. Gerhardt Community Room
Agenda — 16 items
- 1.0 Call to Order
- 2.0 Pledge of Allegiance
- 3.0 Roll Call
- 4.0 Annual Financial Reports FY 2023 (Lauterbach & Amen, LLP)
- 5 Jamie Wilkey, a partner in the firm of Lauterbach & Amen, LLP, will briefly review the financial status of the Authority for the CY2023 period ending December 31, 2023. Usual areas for reviee are : fund equity, receivables, payables, liabilities, service fee, maintenance, cash flow and flow splits.
- 6 Motion to accept th CY 2023 Annual Financial Reports as presented by Village of Glen Ellyn Finance Director Patrick Brankin and Jamie Wilkey, Lauterback and Amen, LLP.
- 5.0 Introduction of Board Members and GWA Team
- 6.0 Public Comment
- 7.0 Consent Agenda
- 10 Motion to approve the minutes from the November 13, 2023 Annual Meeting of the Glenbard Wastewater Authority
- 8.0 Comments by GWA Full Board Chairperson
- 9.0 Executive Director Matt Streicher will summarize significant events from CY 2024 and present information on goals and projects that are planned for CY2025.
- 10.0 Proposed CY 2025 Budget
- 14 Motion to approve the CY 2025 Glenbard Wastewater Authority Budget in the amount of $17,119,3902
- 11.0 Other Business
- 12.0 Adjournment