City of Evanston Utilities Commission met Feb. 14.
Here is the agenda provided by the commission:
1. CALL TO ORDER / DECLARATION OF QUORUM
2. APPROVAL OF MEETING MINUTES OF January 10, 2020
3. UNFINISHED BUSINESS 7:15 to 8:15 a.m.
a. Net Zero Energy Resolution – Mr. Jensen
b. Municipal Electricity Supply – Mr. Jensen
c. Aggregation Contract – Mr. Jensen
d. ComEd Franchise Negotiations – Messrs. Partel and Skey
e. Storm Water Management Plan – Mr. Stoneback
f. Street Lighting Study – Messrs. Shure and Stoneback
g. Historic District Solar Permitting – Messrs. Shure and Bova
h. CARP Implementation – Mr. Shure
4. NEW BUSINESS 8:00 a.m.
a. Nicor gas meter replacement – 5 minutes
5. STAFF REPORTS 8:05 to 8:40 a.m. – Mr. Stoneback
a. Monthly utility reliability report (electric system outages, basement backups, water main breaks, service repairs)
b. Water & sewer fund capital improvement project status
c. Skokie rate litigation status
d. Lincolnwood water project status
e. Morton Grove/Niles water main/pumping station status
6. ANNOUNCEMENTS/COMMUNICATIONS 8:40 to 8:45 a.m.
a. Forthcoming Public Works Agency activities relative to the Utilities Commission – Mr. Stoneback
7. ADJOURNMENT 8:45 a.m.
Next Meeting: Friday, March 13, 2020, 7:15 A.M.
https://www.cityofevanston.org/home/showdocument?id=54788
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