City of Rock Falls Electric Committee met April 25.
Here is the minutes provided by the Committee:
Ordinance/Topic; Discussion; Plan of Action:
1. Call to Order; Meeting called to order at 8:15 a.m.;
2. Audience Requests; Request from Sherry J. Moore to have past late fees refunded. The Electric Committee denied this request.; Send letter.
3. Approval of Committee Minutes.; Approved the March 28, 2017 Electric Committee Minutes.; No Action.
4. Financial/ Reliability/ Broadband Updates.; Mr. Simon reported on the financials, reliability for the month of March, 2017. ; No Action.
5. Utility Office.; The Electric Committee approved the General Procedures Governing Utility Service Manual.; No Action.
Reviewed the write offs for January-March, 2017.; Finance Committee.
6. UFS Rate Review.; Electric Committee reviewed Rate Design Option A. Recommended sending to the Finance Committee.; Finance Committee
7. Survalent Gold Scada.; The Electric Committee approved Survalent Gold Scada Maintenance and Support in the amount of $15,100.00 from approval Survalent Technology located at 1967 Wehrle Drive, Suite One PMG 122, Buffalo, Ny 14221 with City Council approval.; City Council approval.
8. Hydro Plant shut down, Unit #1.; Mr. Simon reported the Electric Department will be de- watering Unit #1 at the Hydro Plant for yearly maintenance.; No Action.
9. Committee Member Items.; North line of parking lot lights blinking at the Library.; Repairs will be made.
10. Adjournment.; Adjourned meeting @ 9:15 a.m.
Next meeting scheduled for May 23, 20176 8:15 a.m.
http://www.rockfalls61071.net/download/agendas_and_minutes/2017_agendas_and_minutes/2017_committees_boards_and_commissions/electric_committee/2017_electric_committee_minutes/04-25-17-Electric-Committee-Minutes.pdf
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