City of Rock Falls Utility Committee met March 27.
Here is the agenda provided by the committee:
CALL TO ORDER
A. Roll Call
B. Public Comment
C. Review of Minutes from February 27, 2023 meeting.
ACTION REQUESTED: Approve minutes from February 27, 2023 Utility Committee meeting.
MANAGEMENT/STRATEGY/CAPITAL PROJECTS
D. New Business
1. Utility Office
a. Superintendent Update
b. Review FY 24 Utility Office Budget
ACTION REQUESTED: Approve FY 24 Utility Office budget and forward to Finance Committee.
c. 1321 Prophetstown Road
2. Water Department
a. Superintendent update
b. Review FY 24 Water Department Budget
ACTION REQUESTED: Approve FY 24 Water budget and forward to Finance Committee.
c. Discussion of EPA regulations for Lead Water Services
3. Wastewater Department
a. Superintendent update
b. Review FY 24 Wastewater Budget
ACTION REQUESTED: Approve FY 24 Wastewater budget and forward to Finance Committee.
c. Review Emergency Repair Justification for Oxidation Ditch Bearings.
4. Electric Department
a. Superintendent Update
b. Review FY 24 Electric Budget
ACTION REQUESTED: Approve FY 24 Electric budget and forward to Finance Committee.
c. Review Purchase Power Adjustment for FY 24
ACTION REQUESTED: Approve FY 24 PPA of 0.0036 and forward to City Council for approval.
d. Review of Fair Solar Credit of $0.0817/kWh
ACTION REQUESTED: Approve Fair Solar Credit of $0.0817/kWh and forward to City Council for approval.
e. Review proposal by BHMG Engineers, Inc. for Subpart ZZZZ Compliance Testing.
ACTION REQUESTED: Approve proposal for Subpart ZZZZ by BHMG Engineers, Inc., 9735 Landmark Parkway Drive, Suite 110A, St. Louis, MO 63127 in the amount of $23,593 and forward to City Council for approval.
5. City Attorney
a. City Attorney Updates
6. Utility Manager
POLICY/EDUCATION
E. Next Meeting Date April 24, 2023
F. Committee Member Items
G. Executive Session – Section 29 (c) (11) – Pending, probable or imminent litigation.
H. Any action from Executive Session.
I. Adjournment
https://rockfalls61071.net/download/agendas_and_minutes/2023_agendas_and_minutes/2023_boards_and_committees/utilities_committee/utilities_committee_agendas/03-27-2023-Utility-Committee-Agenda.pdf
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