City of Rock Falls Utility Committee met May 22.
Here is the agenda provided by the committee:
CALL TO ORDER
A. Roll Call
B. Public Comment
C. Review of Minutes from April 24, 2023 meeting.
ACTION REQUESTED: Approve minutes from April 24, 2023 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 Emergency Repair Justification
ACTION REQUESTED: Approve Emergency Repair Justification in the amount of $32,687.53 to Sabel Mechanical for additional bearing repair to aeration ditch project and forward to City Council
4. Electric Department
a. Superintendent Update
b. Hydro Update
c. Tree Trimming Update
d. Trash Rake Update
e. Meter Order Update
5. City Attorney
a. City Attorney Updates
6. Utility Manager
a. Overview of Utility Financial Operations for Boards
POLICY/EDUCATION
E. Next Meeting Date June 26, 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/05-22-2023-Utility-Committee-Agenda.pdf
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