HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 01/24/2017 - NPDES and Enclave COMMITTEE OF THE WHOLE
MINUTES
January 24, 2017
6:20 p.m.
Present: C. Johnson, Mayor
N. Czarnik, Village Trustee
P. Feichter, Village Trustee
S. Lissner, Village Trustee
J. Petri, Village Trustee
C. Prochno, Village Trustee
Absent: J. Franke, Village Trustee
Staff: R. Rummel, Village Manager
M. Roan, Deputy Village Manager
J. Grodzin, Director of Business Development & Marketing
V. Sammarco, Director of Public Works
S. Bernholdt, Deputy Director of Public Works
B. Southey, Management Analyst—Public Works
J. Keegan, Village Clerk
L. Murphy, Executive Coordinator
Reporters: None
National Pollutant DischarlZe Elimination System (NPDES) Program
After a lengthy presentation by B. Southey regarding Elk Grove Village Public Works
Department's National Pollutant Discharge Elimination System (NPDES) Program, the
consensus of the Committee was to concur with the Public Works Department's approach to
addressing the requirements as stipulated by the Illinois Environmental Protection Agency.
Enclave for Entrepreneurs—Business
After a lengthy presentation by John Dallas regarding the Enclave for Entrepreneurs—O'Hare,
the consensus of the Committee was to have staff work out the contractual arrangements and
agreement with the Enclave and Wintrust Bank to get the program initiated.
The meeting was adjourned at 6:55 p.m.
C: Mayor & Board of Trustees, Village Clerk, Village Manager, Deputy Village Manager,
Assistant Village Manager, Director of Public Works, Director of Community Development,
Police Chief, Fire Chief, Finance Director, Village Attorney