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Thursday, November 21, 2024

City of Rock Falls Utility Committee met Sept. 25

City of Rock Falls Utility Committee met Sept. 25.

Here is the agenda provided by the committee:

CALL TO ORDER

A. Roll Call

B. Public Comment

C. Review of Minutes from August 28, 2023 meeting.

ACTION REQUESTED: Approve minutes from August 28, 2023 Utility Committee meeting.

MANAGEMENT/STRATEGY/CAPITAL PROJECTS

C. New Business

1. Utility Office

a. Superintendent Update

b. 1009 W 21st St

2. Water Department

a. Superintendent update

3. Wastewater Department

a. Superintendent update

4. Electric Department

a. Superintendent Update

b. Hydro Update

c. UFS Line Extension Analysis – For review only

d. IMUA Regional Meeting

5. City Attorney

a. City Attorney Updates

6. Utility Manager

a. Review Proposal from Willett Hofmann & Associates for Water & Wastewater Rate Study for years 2025 through 2029.

REQUESTED ACTION: Approve Rate Study Proposal from Willett Hofmann & Associates for Water & Wastewater rates for years 2025 through 2029 at the cost of $8,900 to Water & $8,900 to Wastewater and forward to Council for approval.

POLICY/EDUCATION

E. Next Meeting Date October 23, 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/city-administration/#Agendas-Minutess 

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