Windmill Site ID

                                                          Agenda Center Archive

From: 6/21/2011 7:30:00 PM   To: 6/21/2011 9:30:00 PM
Category: Calendar - City Council and Committees
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100 N. Island Ave., Batavia, IL 60510
(630) 454-2000

Tuesday, June 21, 2011
7:30 p.m. Council Chamber 1st Floor

1. Roll Call

2. Approval of Minutes for May 17, 2011

3. Discussion: Downtown utilities condition assessment report (Gary Holm, 6/17/11)

4. Discussion: Water & Wastewater Utility Rate (John Dillon 6/16/11)

5. Resolution 11-58-R Authorizing Execution of a Contract for the Carriage Crest Pump
    Station Rehabilitation Project to Whittaker Construction and Excavating for $650,000.00.
    (Gary Holm, 6/17/11)

6. Resolution 11-59-R Authorizing Consultant Agreement for Phase III Construction
    Engineering Services to Walter E. Deuchler Assoc, Inc. for the not-to-exceed
    amount of $65,000.00. (Gary Holm, 6/17/11)

7. Resolution 11-56-R Authorizing Execution of a Contract for the Replacement of the
    Electric SCADA System to Open Systems International for $147,072.00.
    (Steve Allen 6/16/11)

8. Resolution 11-57-R Authorizing Consultant Services Agreement for NERC Compliance
    Issues to Avant Energy, Inc. for a Phase I not-to-exceed value of $30,000.00 and a
    Phase II not-to-exceed value of $25,000.00 annually. (Steve Allen 6/16/11)

9. Discussion: Power Factor Penalty Relief (Steve Allen 6/16/11)

10. Other

11. Adjournment