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

PUBLIC UTILITIES COMMITTEE AGENDA
Tuesday, February 19, 2013
7:30 p.m.  Council Chamber   1st Floor

1.
Roll Call
2.
Approve Minutes-None
3.
Resolution 13-29-R Authorizing approval of amendment to the Power Sales Agreement between NIMPA and the City of Batavia (Gary Holm, 2/15/13)

Documents: Resolution 13-29-R Authorizing Approval of an Amendment to the PSA between NIMPA and Batavia.pdf
4.
Discussion – Prairie State Basic Concepts & Utility Financial Projections (Gary Holm, 2/14/13)

Documents: Prairie State.pdf
5.
Discussion -- Industrial Customer Updates
6.
Discussion – WWTF 2013 Rehabilitation Project Status
7.
Discussion – WWTF Expansion Options (Gary Holm, 2/15/12)

Documents: WWTF Expansion Opt.pdf
8.
Executive Session: Acquisition of Real Property
9.
Other
10.
Matters From the Public
11.
Adjournment