City of Rock Falls Utility Committee met Nov. 28.
Here is the agenda provided by the committee:
CALL TO ORDER
A. Roll Call
B. Public Comment
C. Review of Minutes from October 24, 2022 meeting.
ACTION REQUESTED: Approve minutes from October 24, 2022 Utility Committee meeting.
MANAGEMENT/STRATEGY/CAPITAL PROJECTS
D. New Business
1. Utility Office
a. Superintendent Update
b. Late fee waiver request
2. Water Department
a. Superintendent update
3. Wastewater Department
a. Superintendent update
4. Electric Department
a. Superintendent Update
b. Hydroturbine Maintenance
ACTION REQUESTED: Request to waive bidding of the Hydroturbine Maintenance and forward to City Council for approval.
c. Hydroturbine Maintenance Contract
ACTION REQUESTED: Request to recommend and award the Hydroturbine Maintenance Contract to TurbinePros, 910 Creekside Road, Suite D1, Chattanooga, TN and forward to City
Council for approval.
5. City Attorney
a. City Attorney Updates
6. Utility Manager
POLICY/EDUCATION
E. Next Meeting Date December 19, 2022
F. Committee Member Items
G. Executive Session – Section 29 (c) (11) – Pending, probable or imminent litigation.
H. Any action from Executive Session.
https://rockfalls61071.net/download/agendas_and_minutes/2022_agendas_and_minutes/2022_boards_and_committees/utilities_committee/utilities_committee_agendas/11-28-2022-Utility-Committee-Agenda.pdfI. Adjournment
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