AGENDA
REGULAR DRAINAGE MEETING
Wednesday, October 14, 2020 9:30 AM
Large Conference Room
Due to Covid-19 health concerns, this meeting is open to the public via conference call only. The meeting date and time will remain the same. You may call at that time to access the meeting by following the instructions below:
To access the meeting call: 1-(312)-626-6799, when prompted enter meeting
ID code: 820 7567 2007
You can also access the meeting online at: 
https://us02web.zoom.us/j/82075672007







1.

Open Meeting

2.

Approve Agenda

3.

Approve Minutes

4.

Approve Claims for Payment

5.

Discuss w Possible Action - Drainage Utility Permit Process

The Trustees have invited Drainage Utility Permit holders to the meeting to discuss issues with existing permits and how to create a path forward with new permits.
6.

DD Big 4 & DD 46 - Discuss w Possible Action - Drainage Utility Permit Application 2020-14 Midland Power Cooperative

7.

DD 26 - Discuss w Possible Action - Drainage Utility Permit Application 2020-15

8.

DD 143 - Discus w Possible Action - Drainage Utility Permit Application 2020-13 - UPN

This Drainage Utility Permit Application acknowledges work done by UPN in DD 143 under previous Utility Permit dated 12-30-2014.
10.

DD 9 WO 229 - Discuss w Possible Action - Contractor Update

11.

DD 11 WO 294 - Discuss w Possible Action - Investigation Summary

12.

DD 14 WO 291 - Discuss w Possible Action - Investigation Summary

13.

Other Business

14.

Adjourn Meeting