City of Rock Falls Utility Committee met June 27.
Here is the agenda provided by the committee:
CALL TO ORDER
A. Roll Call
B. Public Comment
1. 605 15th Avenue – Sewer/Water Credit Request
C. Review of Minutes from May 23, 2022 meeting.
ACTION REQUESTED: Approve minutes from May 23, 2022 Utility Committee meeting.
MANAGEMENT/STRATEGY/CAPITAL PROJECTS
D. New Business
1. Utility Office
a. Superintendent Update
2. Water Department
a. Superintendent update
3. Wastewater Department
a. Superintendent update
b. Review bid received for new truck
ACTION REQUESTED: Recommend approval of purchase of 2022 Ram 2500 Tradesman (with plow package) from Kunes Country Auto Group, 3200 E Lincolnway, Sterling, IL in the amount of $56,304.24 and forward to City Council.
4. Electric Department
a. Superintendent Update
b. AMI Update
c. Breaker Panel at Riverfront
5. City Attorney
a. City Attorney Updates
6. Utility Manager
a. Review Year End (FY22) figures for utilities
b. New Minimum Fund Balances for utilities – Already approved
c. Proposed Hydro Designated Fund Balance
POLICY/EDUCATION
E. Next Meeting Date & Time – July 25, 2022
F. Committee Member Items
G. Adjournment
https://rockfalls61071.net/download/agendas_and_minutes/2022_agendas_and_minutes/2022_boards_and_committees/utilities_committee/utilities_committee_agendas/06-27-2022-Utility-Committee-Agenda.pdf
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