City of Evanston Utilities Commission met Nov. 13.
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 October 9, 2020
4. Public Comment
5. New Business
6. Unfinished Business
a. Impact of COVID 19 – Mr. Stoneback
b. ComEd Franchise Negotiations – Messrs. Partel and Skey
c. Community Electricity Aggregation POGO/RFP – Mr. Jensen
d. Municipal Electric Supply RFP – Mr. Jensen
e. Net Zero Emissions Strategy Update – Mr. Jensen
f. International Energy Conservation Code (IECC) 2021 Update - Mr. Jensen
g. CARP Implementation Task Force – Mr. Everhart
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
f. Review of 2021 CIP for water and sewer funds
8. Announcements/Communications
a. Forthcoming Public Works Agency activities relative to the Utilities Commission – Mr. Stoneback
b. December’s Meeting – Mr. Shure
9. Adjournment 8:45 a.m.
https://www.cityofevanston.org/home/showdocument?id=60073
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