[PAGE 1] NORTHERN WILL COUNTY WATER AGENCY MAY 8, 2023 VILLAGE OF HOMER GLEN 4240 WEST 151ST STREET HOMER GLEN, ILLINOIS 60491 (ATTEND IN PERSON or VIRTUAL/ZOOM) (Meeting ID: 880 1081 8866, Passcode: 131523) 2:00 P.M. AGENDA I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL BOLINGBROOK HOMER GLEN LEMONT ROMEOVILLE WOODRIDGE IV. APPROVAL OF DECEMBER 12, 2023 REGULAR MEETING MINUTES V. APPROVAL OF JANUARY 30, 2023 SPECIAL MEETING MINUTES VI. APPROVAL OF AGENDA VII. APPROVAL OF BILLS 1. Crowe $34,076.25 2. Jasculca Terman $975.00 3. John D DiPonio $18,009.17 4. Stanley Consultants $47,223.60 5. Rafetelis $37,143.55 6. Odelson, Sterk, Murphey, Frazier, & $35,790.00 McGrath, Ltd. 7. Tressler, LLP $522,232.56 TOTAL: $695,450.13 VIII. DISCUSSION/ACTION ITEMS 1. MOTION TO APPROVE BUDGET FOR 2023 FISCAL YEAR. 2. MOTION TO APPROVE TREASURER’S REPORT 3. PRESENTATION OF AUDIT 4. NEW BUSINESS (IF ANY) IX. CONSULTANT’S REPORT X. FUTURE MEETING DATES 1. JUNE 12, 2023 — LEMONT 2. SEPTEMBER 11, 2023 — ROMEOVILLE 3. DECEMBER 11, 2023 — WOODRIDGE 4. MARCH 11, 2024 — BOLINGBROOK XI. ADJOURNMENT * CITIZEN’S GUIDE TO ADDRESSING THE WATER AGENCY* Anyone wishing to speak under agenda “Questions from the Audience” must adhere to the following guidelines: 1) Please announce your name and address before commenting – all comments under PUBLIC COMMENTS are limited to three (3) minutes and each citizen will only be permitted to speak once. 2) Questions must be submitted in writing and responses will be provided prior to the next meeting. 3) At the Water Agency meeting, all speakers must address their comments to the Chair. The Chair may request that the appropriate member of the Agency or Staff respond to the comment. 4) Please do not repeat comments that have already been made by others. [PAGE 2] BREAKDOWN BOLINGBROOK 78.689% $547,242.753 HOMER GLEN 20.546% $142,887.184 LEMONT 0.059% $410.316 ROMEOVILLE 0.022% $152.999 WOODRIDGE 0.684% $4,756.879 TOTAL: 100.000% $ 695,450.13