City of Evanston Utilities Commission met Aug. 14.
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 JULY 10, 2020
4. PUBLIC COMMENT
5. NEW BUSINESS
a. Mandate of Utilities Commission – Mr. Shure
6. UNFINISHED BUSINESS
a. Impact of COVID 19 – 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. CARP Implementation Force – Mr. Everhart
g. Historic District Solar Permitting draft #7 – Messrs. Shure and Bova
7. 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
8. ANNOUNCEMENTS/COMMUNICATIONS
a. Forthcoming Public Works Agency activities relative to the Utilities
Commission – Mr. Stoneback
9. ADJOURNMENT 8:45 a.m.
https://www.cityofevanston.org/home/showdocument?id=58635
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