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Board establishes sanitary collection system replacement fund (Resolution R-11-2023)
Summary
The Board approved Resolution R-11-2023 to establish a replacement fund for the sanitary collection system and an operations & maintenance manual for 2022, voting unanimously.
Trustees approved Resolution R-11-2023 to establish a replacement fund for the Village sanitary collection system and to adopt an operations and maintenance manual for the system for 2022, Administrator Nick Leonard said.
Trustee Ann Price moved to approve the resolution and Trustee Mike Will seconded; the motion passed with five ayes. The minutes do not list the fund’s initial balance, detailed funding sources, or specific maintenance tasks required by the manual.
The resolution creates an ongoing mechanism to set aside funds for collection system replacement and to formalize O&M procedures; further details will be handled in staff reports or subsequent budget documents, per the meeting record.
