CITY OF BATAVIA
100 N. Island Avenue, Batavia, IL  60510
630-454-2000    http://www.cityofbatavia.net

PUBLIC UTILITIES COMMITTEE AGENDA
Thursday, January 17, 2013
7:30 p.m.  Council Chamber   1st Floor

1.
Roll Call
2.
Approval of Minutes for October 30, and December 17, 2012

Documents: Public Utilities December 17 2012 Minutes.pdf, PU 12-10-30M.pdf
3.
Discussion: Cross Connection Control Contract Proposal (John Dillon 1/9/13)

Documents: Cross Connection Committee Memo Final January 17 2013.pdf
4.
Approval: Waive formal bidding requirement for water meter purchase
5.
Resolution 13-07-R Authorizing the purchase of water meters (John Dillon 1/11/13)

Documents: Resolution 13-07-R.pdf
6.
Ordinance 13-05 Amending 8-2-16, water conservation ordinance (John Dillon 1/11/13)

Documents: Ordinance 13-05 Water Conservation.pdf
7.
Ordinance 13-04 Amending 8-2-8-2, Water Meters (John Dillon 1/11/13)

Documents: Ordinance 13-04 Meter Change-Out Program.pdf
8.
Resolution 13-09-R Awarding 2013 electric tree trimming contract to Asplundh for an amount not to exceed $150,000 (Brian Bettin 1/10/13)

Documents: Resolution 13-09-R Tree Trim.pdf
9.
Resolution 13-08-R Authorizing Execution of Master Services Agreement with Electric Engineering Consultants, PC. (Mustafa Kahvedzic 1/11/13)

Documents: Resolution 13-08-R Master Service Agreement with EEC.pdf
10.
Resolution 13-11-R Declaring surplus property electric utility (Bob Rogde 1/14/13)

Documents: Resolution 13-11-R Surplus Prop.pdf
11.
Resolution 13-13-R Authorizing purchase of warehouse pickup for Electric (Brian Bettin 1/14/13)

Documents: Resolution 13-13-R.pdf
12.
Closed Session: Sale of Electric Power (No Memo)
13.
Other
14.
Matters From the Public
15.
Adjournment