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PUBLIC UTILITIES
From: 8/9/2010 7:30:00 PM   To: 8/9/2010 9:30:00 PM
Category: Calendar - City Council and Committees
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CITY OF BATAVIA
100 N. Island Ave., Batavia, IL 60510
(630) 454-2000 http://www.cityofbatavia.net

PUBLIC UTILITIES COMMITTEE AGENDA
Monday, August 9, 2010
7:30 p.m. Great Room– 2nd Floor

1. Roll Call

2. Approve Minutes for June 14, 2010

3. Items Removed/Added/Changed

4. Resolution 10-52-R Approving Master Power Purchase and Sale Agreement
    with NextEra Energy Power Marketing, LLC (Bob Rogde 8/6/10)

5. Resolution 10-53-R Approving First Amendment to Operating Services Agreement
    with Indiana Municipal Power Agency (IMPA) (Bob Rogde 8/6/10)

6. Policies and Procedures for Market Based Transactions (Gary Holm 8/6/10)

7. Executive Session: Discussion of Sale and Delivery of Electric Power

8. Other

9. Adjournment

Minutes