NW Illinois News

City of Rock Falls Utilities Committee Met July 19.

Here is the agenda provided by the committee:

CALL TO ORDER

A. Roll Call

B. Public Comment- Customer Issues

C. Review of Minutes from June 28, 2021 meeting.

REQUESTED ACTION: Approve minutes from June 28, 2021 Utility Committee meeting.

MANAGEMENT/STRATEGY/CAPITAL PROJECTS

D. New Business

1. Fiber/Broadband Department

a. Superintendent Update

2. Utility Office

a. Superintendent Update

b. Review quarterly write offs for April 2021-June 2021

REQUESTED ACTION: Approval of quarterly write offs for April 2021-June 2021 in the amount of $7741.00 and forward to Finance Committee

3. Water Department

a. Superintendent update

4. Wastewater Department

a. Superintendent update

b. Update on Rock River Watershed Group

5. Electric Department

a. Superintendent Update

b. Hydro Maintenance Update

c. AMI Update

d. Bid letting for 2001 International 4900 DT466E Bucket Truck

REQUESTED ACTION: Approval of bid letting for 2001 International 4900 DT466E Bucket Truck

e. 12Kv Switch SCADA Integration Proposal

REQUESTED ACTION: Approval of 12Kv Switch SCADA Integration Proposal from PSE, 1532 West Broadway, Madison, WI 53713 in the amount of $22,500.00 and forward to City Council.

f. Boring on West 11th St and on Marsha Ln

REQUESTED ACTION: Approval of boring West 11th St and on Marsha Ln for under $67,000.00 and forward to City Council.

g. Discussion on tree removals

6. City Attorney

a. Well to City

b. Other updates

7. Utility Manager

a. Update on New Wastewater Superintendent

b. Legislative Update for Clean Energy Jobs Act (CEJA) and Consumer and Climate First Act (CCFA)

POLICY/EDUCATION

G. Next Meeting Date & Time -August 23, 2021

H. Executive Session Section - Litigation - Section 2(c)11) - Pending, probable or imminent litigation if needed.

I. Committee Member Items

J. Adjournment

https://rockfalls61071.net/download/agendas_and_minutes/2021_agendas_and_minutes_2/2021_boards_and_committees/utilities_committee/utilities_committee_agendas/07-19-2021-Utility-Committee-Agenda.pdf