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City of Evanston Utilities Commission met June 12

Meeting41

City of Evanston Utilities Commission met June 12.

Here is the agenda provided by the commission:

1.CALL TO ORDER / DECLARATION OF QUORUM

2.SUSPENSION OF THE RULES: Members participating electronically or by telephone

3.APPROVAL OF MEETING MINUTES OF MARCH 13, 2020

4.NEW BUSINESS

a.Impact of COVID 19  – Mr. Stoneback

b.Community Energy Priorities – Mr. Jensen

5.UNFINISHED BUSINESS

a.ComEb.Aggregation and Municipal Electricity Supply -- Mr. Jensen

c.Net Zero Energy Resolution – Mr. Jensen

d.Street Lighting Study – Messrs. Shure and Stoneback

e.Historic District Solar Permitting – Messrs. Shure and Bova

f.Nicor gas meter replacement – Mr. Stoneback

6.STAFF REPORTS. – 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

7.ANNOUNCEMENTS/COMMUNICATIONS

a.Forthcoming Public Works Agency activities relative to the Utilities Commission – Mr. Stoneback

8.ADJOURNMENT 8:45 a.m.

Next Meeting: Friday, July 10, 2020, 7:15 A.M.

https://www.cityofevanston.org/home/showdocument?id=57604

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