City of Rock Falls Utility Committee met Sept. 27.
Here is the agenda provided by the committee:
CALL TO ORDER
A. Roll Call
B. Public Comment – Customer Issues
C. Review of Minutes from August 23, 2021 meeting.
REQUESTED ACTION: Approve minutes from August 23, 2021 Utility Committee meeting.
MANAGEMENT/STRATEGY/CAPITAL PROJECTS
D. New Business
1. Fiber/Broadband Department
a. Superintendent Update
2. Utility Office
a. Superintendent Update
3. Water Department
a. Superintendent update
4. Wastewater Department
a. Superintendent update
5. Electric Department
a. Superintendent Update
b. AMI Update
c. Update on Generators 1 & 2 black startup
d. ESRI Small Utility Enterprise Agreement
REQUESTED ACTION: Approve 3-year agreement @ $10,000 per year with ESRI, 380 New York Street, Redlands, CA 92373 and forward to council for approval.
e. Altorfer Warranty and Inspection proposals
REQUESTED ACTION: Approve proposals for Warranty and Inspections in the amount of #137,480 with Altofer, P.O. Box 3007, Davenport, IA 52802-2313 and forward to council for approval.
6. City Attorney
a. City Attorney Updates
7. Utility Manager
a. Legislative Update
POLICY/EDUCATION
G. Next Meeting Date & Time – October 25, 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/09-27-2021-Utility-Committee-Agenda.pdf
Alerts Sign-up