City of Evanston Utilities Commission met July 10.
Here is the agenda provided by the commission:
CALL TO ORDER / DECLARATION OF QUORUM
1. SUSPENSION OF THE RULES: Members participating electronically or bytelephone
2. APPROVAL OF MEETING MINUTES OF JUNE 12, 2020
4. NEW BUSINESS
a. Election of Vice-Chair – Mr. Shure
b. Utilities Commission Volunteer for CARP Implementation Task Force – Mr.Shure
5. UNFINISHED BUSINESS
a. Impact of COVID 19 and cooperation understanding among water supplyfacilities in the area should a staffing problem arise – Mr. Stoneback
b. Community Energy Priorities – Mr. Jensen
c. ComEd Franchise Negotiations – Messrs. Partel and Skey
d. Aggregation and Municipal Electricity Supply -- Mr. Jensen
e. Net Zero Energy Resolution – Mr. Jensen
f. Street Lighting Study – Messrs. Shure and Stoneback
g. Historic District Solar Permitting – Messrs. Shure and Bova
h. 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 UtilitiesCommission – Mr. Stoneback
8. ADJOURNMENT
https://www.cityofevanston.org/home/showdocument?id=58067