PUBLIC UTILITIES
 
 
PUBLIC UTILITIES
From: 7/25/2012 7:30:00 PM   To: 7/25/2012 9:30:00 PM
Category: Calendar - City Council and Committees
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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