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Public Utilities
From: 3/22/2011 7:30:00 PM   To: 3/22/2011 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
Tuesday, March 22, 2011
7:30 p.m.  Great Room   2nd Floor

1. Roll Call

2. Approve Minutes for February 8, 2011

3. Items Removed/Added/Changed

4. Discussion: Design Alternative Selection for Carriage Crest Lift Station
    Project (Gary Holm 3/17/11)

5. Resolution 11-21-R: Authorizing Execution of Contract for Well No. 9
    Repairs in the amount of $87,778.00 (John Dillon 3/8/11)

6. Recognition: Tree Line USA Utility 2010 (Steve Lusted 3/4/2011)

7. Resolution 11-23-R: 2011 Tree Trimming Contract/Bid Results in the
    Amount of $150,000.00 (Steve Lusted 3/9/2011)

8. Discussion: Replacement Process for Digger/Derrick Truck #131
    (Steve Lusted 3/1/11)

9. Discussion: Replacement Process for Electric SCADA System
    (Steve Allen 3/22/11)

10. Resolution 11-24-R: Request for Budget Amendment for 25 kw Solar
      System Project (Steve Allen 3/22/11)

11. Resolution 11-25-R: Authorize Agreement to Install 25 kw Solar System
      Project for the amount of $179,295.00 (Steve Allen 3/22/11)

12. Resolution 11-26-R: Authorizing Contract to Replace Lighting in the
      Public Works Garage for the amount of $3,413.00 (Steve Allen 3/22/11)

13. Other

14. Adjournment

Minutes