RECEPV~D

CLERK’S OFFICE

Williams Park Improvement Association

P.O.

Box

343

MAR

2005

Wauconda,

IL. 60084-0343

STATE OF ILLINOIS

Pollution Control

Board

President

March 22,

2005

Illinois

Pollution

Control

Board

James R.

Thompson Center,

Suite

11-500

100

West Randolph

Street

Mike

Conrad

Chicago,

60601

Vice President

Re:

Case PCB

2005-059

To the

Honorable Pollution

Control

Board,

Kenny

Percox

Secretary

The Williams Park

ImprovementAssociation

had been

misinformed and hastily

withdrew its support of Jay Glenn

and now wishes to clarify its

position

on the Permit Appeal.

Jay Glenn does and

shall remain

the representative of the Williams Park

Improvement Association

this matter.

Judy Dwyer

Our Board had a

Special Meeting 3/13/05,

which our Board took a vote

to support Jay Glenn,

with a vote of 5

Treasurer

4.,

motion

passed.

(minutes attached fromspecial

meeting)

realize

that the flyer received

and

issued by Lake

Barrington

is not the same document as the

Loretta Adams

Intergovernmental Agreement that the Illinois

Pollution Control

Board received

January 11, 2005.

Recording Secretary

Therefore

upon review of the

IGA

document,

we find

that in

the

best interest of the environment and our neighbors,

we wish to continue to

show our support of the NPDES Permit Appeal and continue

to support Jay Glenn

and

the

Group” till such

time as the

Illinois Pollution

Control

Board makes its final

decision.

E-Mail

We are very sorry for the inconvenience,

The 5 voting members

have hereby signed this letter for submission to

the

Illinois

Pollution Control

Board.

WPIA1 @aol.com

Regards,

______

Loretta Adams,

Recording

Secretary

J~y

Dwy~/rreasurer

Nebel, Governor Ward

O’Neil,

Governor

Frank

Busch, Governor Ward

2..

Jay Glenn

W.P.I.A.

Special Meeting 03-1 3-05

Meeting called to order,

Mike Polito, President

the chair,

12:10 pm.

This meeting was called to discuss

the withdrawal from

the permit appeal

and the representation of Jay Glenn

on the Permit

appeal.

Jay Glenn

spoke about the permit

appeal and told us of the

(3) options that were presented as options for the Wauconda

Waste

Water Treatment Plant.

Empty into Bangs

Lake.

Theydidn’t entertain

this idea because

it would degrade they’re water quality.

Pipe straight to the

Fox River.

This wasn’t any better because

it just dumped the

pollution

into the Fox River

and degraded those waters,

and the Fox River

is considered drinking water for those neighbors downstream.

Pipe

to the Regional Water Reclamation district

in Island Lake.

This we feel is the only real solution as then no

pollution

is pumped into Fiddle Creek, Slocum

Lake or the

Fox River.

And

the

most acceptable to the

residents,

but maybe a

little costly to install.

Jean Vanderhar called IKen. to speak- about the Permit Appeal- anrLsaid that the.y~haveagood.deal and they can take

Wauconda to Court if they don’t abide by the

Intergovernmental Agreement.

She also said that everyone else backed out

so we should.

In fact, not everyone agreed to the

Intergovernmental Agreement.

Wauconda’s word doesn’t

hold much weight when

conies to their past track record.

They are incapable of following through

with the

Court Order’s that have

been issued

against them

the

past, why would we expect them to follow through on their word.

Jay Glenn said the water samples were taken

from inside the

pipe, and this-is where the

pollution

is coming from.

Motion to

rescind the previous lettersent to the

Illinois

Pollution Control Board, withdrawing

from permit appeal, made by

Frank Bush,

2nd

by Loretta Adams.

(5 yes

—

4 no) Motion

passed

Mike Polito tried to submit (2) proxy votes.

Proxy voting

has never been

acceptable in

the

past, it shall

not be accepted

now.

Meeting Adjourned 1:40pm.

Respectfully submitted,

Loretta Adams

Recording

Secretary