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Friday, November 22, 2024

City of Rock Falls Utility Committee met Jan. 22

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City of Rock Falls Mayor Rodney Kleckler | City of Rock Falls

City of Rock Falls Mayor Rodney Kleckler | City of Rock Falls

City of Rock Falls Utility Committee met Jan. 22.

Here is the agenda provided by the committee:

CALL TO ORDER

A. Roll Call

B. Public Comment

C. Review of Minutes from November 27, 2023 meeting.

REQUESTED ACTION: Approve minutes from November 27, 2023 Utility Committee meeting.

MANAGEMENT/STRATEGY/CAPITAL PROJECTS

C. New Business

1. Utility Office

a. Superintendent Update

b. Review Write-offs for October thru December 2023

REQUESTED ACTION: Approve Write-offs and forward to City Council.

2. Water Department

a. Superintendent update

3. Wastewater Department

a. Superintendent update

4. Electric Department

a. Superintendent Update

b. IMEA contract Extension Talking Points

5. City Attorney

a. City Attorney Updates

6. Utility Manager

a. Review Capital Budgets

REQUESTED ACTION: Approve Capital budgets for FY 25

POLICY/EDUCATION

E. Next Meeting Date February 26, 2024

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/2024_agendas_and_minutes/2024_boards_and_committees/utilities_committee/utilities_committee_agendas/01-22-2024-Utility-Committee-Agenda.pdf

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