CITY OF BATAVIA
100 N. Island Avenue, Batavia, IL 60510
630-454-2000 http://www.cityofbatavia.net
PUBLIC UTILITIES COMMITTEE AGENDA
Wednesday, July 25, 2012
7:30 p.m. Council Chamber 1st Floor
1. Roll Call
2. Approval of Minutes for June 14, June 18, and June 19, 2012
3. Resolution 12-73-R Authorizing Execution of a Master Services Agreement with
RJN Group (John Dillon 7/18/12)
4. Resolution 12-72-R Authorizing Execution of Task Order #1, Sanitary Sewer
Engineering Services with RJN Group (John Dillon 7/18/12)
5. Resolution 12-71-R Authorize Execution of Master Services Agreement with HBK
Engineering and Task Order #1 for Cherry Park Substation Improvement Engineering
(Steve Allen 7/20/12)
6. Discussion: Commercial Broadband Feasibility Study Results (Bob Rogde 7/20/12)
7. Discussion: Update on Electric Consumption (Bob Rogde 7/20/12)
8. Discussion: Hedging Risks with Options and Derivatives (Gary Holm 7/19/12)
9. Executive Session: Purchase and Sale of Electric Power (Gary Holm 7/20/12)
10. Other
11. Adjournment
Minutes
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PUBLIC UTILITIES
