Board meetings, strategic plans, and buyer signals from James F. Zay’s organization
Aug 20, 2026·BoardMeeting
Board
DuPage Water Commission Finance Committee Agenda And Minutes
The board discussed financial updates, including the 2026 Annual Audit, Treasurer's reports, financial statements, and accounts payable for June and July 2026. Key agenda items involved a banking services update, finance staffing, and the Fifth Third Credit Card usage. The committee also reviewed an investment consultant's report recommending holding the current investment structure until cash flow needs related to the Source Water Project are determined, and discussed a proposal for a financial advisor for the same project.
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The Board of Commissioners meeting agenda for July 16, 2026, includes several key items for action. These involve authorizing a task order with Raftelis, Inc. for financial advisory services related to the Regional Source Water Initiative, approving business-related travel expenses for valve testing, and awarding a contract for construction of the WaterLink Meter Stations and Chemical Feed Building. Additionally, the agenda covers approval of various accounts payable invoices, an executive session to discuss security, personnel, and real estate acquisition, and the approval of ordinances regarding the acquisition of easements for providing water to the Village of Montgomery, Village of Oswego, and the United City of Yorkville.
Jun 18, 2026·BoardMeeting
Board
Board Of Commissioners Regular Meeting
The Board of Commissioners discussed various administrative and construction-related items, including the acquisition of easements for water projects for the Village of Montgomery, Village of Oswego, and United City of Yorkville. They authorized travel expenses for commission employees, approved task orders for engineering and construction services such as geotechnical investigations and transmission main construction, and ratified high-lift pump repair services. Financial reports were reviewed, and executive sessions were held to discuss personnel matters, security procedures, property acquisitions, and pending litigation. Additionally, budget revisions and accounts payable were approved.
Jun 18, 2026·BoardMeeting
Board
DuPage Water Commission Engineering And Construction Committee Agenda
The agenda focuses on the report of operations and construction status, and several resolutions including task order approvals with HDR Engineering, sole source provider authorization for pump control valve repair, and contract awards for geotechnical investigative services, West Transmission Main construction, and associated change orders. Additionally, old business addresses the clarification of tasks for the SCADA Improvement Project, and the meeting includes provisions for an executive session to discuss security, personnel, real estate, and litigation.
Extracted from official board minutes, strategic plans, and video transcripts.
