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Public Utilities Committee 5/19/20

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  • 1. Call to Order

    00:20

  • 2. Public Appearances

    00:52

  • 3a. February 18, 2020 Minutes

    04:40

    Discussion and action regarding the minutes from the meeting of Public Utilities Committee held on February 18, 2020.

  • 3b. March 10, 2020 Minutes

    05:55

    Discussion and action regarding the minutes from the Joint Public Utilities and Public Works meeting held on March 10, 2020.

  • 4a. Proposed Stormwater Project

    07:18

    Discussion and action regarding a proposed stormwater project to improve overland water flow from Windwood Circle to Falling Leaves Lane.

  • 4b. McFarland Utilities Financials

    44:03

    Discussion and action to make a recommendation to the Village Board regarding the 2019 Audit and Financial Statements for McFarland Utilities.

  • 4c. Water Rate Case

    01:03:09

    Discussion regarding the Water Rate Case to the Public Service Commission.

  • 4d. RFPs for Sanitary Sewer Services

    01:15:00

    Discussion and action to make a recommendation to the Village Board regarding a request for proposals for sanitary sewer main cleaning services. Discussion and action to make a recommendation to the Village Board regarding a request for proposals for sanitary sewer televising services.

  • 4f. Well Maintenance Plan Updates

    01:31:45

    Update on plans for Well Maintenance per the Department of Natural Resources.

  • 5. Next Meeting

    02:07:12

    Tuesday, June 16, 2020 at 6:00pm

  • 6. Adjournment

    02:07:25

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