Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Special Meeting Board of Trustees Agenda status: Final Meeting date/time: 9/5/2024 3:00 PM Minutes status: Draft   Meeting location: Lorraine G. Gerhardt Community Room Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 240265 3   General Fund Revenue & Expenditure Overview Discussion General Fund Revenue & Expenditure Overview Overview of the proposed General Fund Revenue and Expenditure Assumptions     Not available Not available 240268 1   Water & Sewer Operations & Maintenance Fund Overview Discussion Department Head Presentations a. Legislative & Executive Departments b. Police Department c. Finance Department d. Community Development Department e. Fire Department f. Public Works Department     Not available Not available 240266 1   FY 2025-2034 Capital Improvement Program Overview Discussion FY 2025-2034 Capital Improvement Program Overview Overview of the 10-year Capital Improvement Program and Major Projects for 2025.     Not available Not available 240267 3   Four (4) Ordinances Amending Title 5, Chapter 50 of the Lombard Village Code in Regard to Water and Sewer Rates Ordinance Four (4) Ordinances Amending Title 5, Chapter 50 of the Lombard Village Code in Regard to Water and Sewer Rates 1. AN ORDINANCE AMENDING TITLE 5, CHAPTER 50, SECTION 50.114 OF THE LOMBARD VILLAGE CODE IN REGARD TO WATER RATES Effective January 1, 2025, this ordinance amends Section 50.114(A) to increase the variable water rate both within and outside Village limits by 3.50% each year, for the next five years (2025-2029). Section 50.114(B) amends the flat fixed administrative service charge to $5.23 per billing period, effective January 1, 2025, and increases this fee by 3.50% each year, for the next four years (2026-2029). Section 50.114(C) establishes a flat fixed cross connection fee for non-residents of $5.10 per billing period for the next five years (2025-2029). Section 50.114(D) establishes a flat fixed capital fee of $6.38 per billing period, effective January 1, 2025, and increases this fee by 6.50% each year for the next four years (2026-2029). 2. AN ORDINANCE AMENDING TITLE 5, CHAPTER 50, SECTIONS 50.106(B) AND 50.107 OF THE LOMBARD VILLAGE CODE IN REGARD TO WASTEWATER     Not available Not available