MEETING NOTICE

THERE WILL BE A MEETING OF THE

LITTLE CALUMET RIVER BASIN

DEVELOPMENT COMMISSION

AT 6:00 P.M. WEDNESDAY, JULY 14, 2010

(Please note date change from 1^st of the month)

5:30 WORK STUDY SESSION 

AT THE MUNSTER TOWN HALL

1005 Ridge Road, Munster, Indiana

A G E N D A

1. Call to order by Chairman Dan Dernulc

2. Pledge of Allegiance

3. Approval of Minutes from June 2, 2010

4. Chairman's Report

5. Executive Director's Report

%u2022 Report on Watershed Management meeting held 7/8/10

6. Report of contracts' progress by Army Corps

%u2022 Update of Stage V-2 contract

            (Kennedy to Northcote, both sides of the river)

            Contractor:  Dyer Construction Company

            Date of Lines of Protection Completion: +1/30/10

%u2022 Update of Stage VII contract

(Northcote to Columbia, both sides of the river)

Contractor: CERES Environmental Services

Date of Lines of Protection Completion: +9/24/10

%u2022 Update of Stage VIII contract

            (Columbia Ave. to the state line, both sides of the river)

            Contractor: Walsh Construction Co. of Illinois

            Date of Lines of Protection Completion: +12/9/10

            %u2022 Update of Pump Station contracts (1A, 2A, and 2B)

7. Action Required:

    Finance:      Approval of claims for July 2010

                        Approval of O&M claims for July 2010

                        Approval to transfer remaining funds ($6,247.74) from Burr St.

                            account into O&M account

      8.  Standing Committees:

A.  Finance Committee

            %u2022  Financial Status Report for May 2010

            %u2022  NIRPC invoice for May 2010

B.      Land Acquisition/Land Management Committee

      Land Acquisition

%u2022  Items of Discussion

Land Management

                        %u2022  Items of Discussion

C.      Project Engineering Committee

%u2022  Update on utility relocations

%u2022  Contract signed with Austgen for once-a-month pump station

    inspections thru end of December 2010

                        %u2022  Items of Discussion

            D.  Operation & Maintenance

                        %u2022  Report on 2010 inspections  (Highland, Griffith, and Gary)

                        %u2022  Contract signed for 2 levee mowings thru end of December 2010

                        %u2022  Items of Discussion

            E.   Legislative Committee

            %u2022  Report on State Budget Committee meeting held July 7th

            %u2022  Items of Discussion

9.   Other Issues / New Business

10. Statements to the Board from the Floor

11. Set date for next meeting; adjournment