CITY OF BATAVIA
100 N. Island Avenue, Batavia, IL  60510
(630) 454-2000   http://cityofbatavia.net

Committee of the Whole Agenda
Tuesday, February 19, 2019
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Reminder: Please speak into the microphone for BATV recording

3.

Approve Minutes for January 29, 2019

Documents:
  1. COW 19-01-29M.pdf
4.

Items Removed/Added/Changed

5.

Matters from the Public (For Items NOT on Agenda)

6.

WWTP Monthly Project Update

7.

Resolution 19-025-R: Authorizing Execution of an Intergovernmental Agreement with Batavia Township and Countryside Fire Protection District (RD 2/13/19)CS

8.

Resolution 19-020-R: Awarding a Grant under the Façade Improvement Grant Program for 112 W Wilson St, Batavia Tech Center, LLC (CA 2/14/`9) GS

9.

Discussion: Considering a Economic Development Business Retention and Expansion Incentive (Property Tax Rebate Program) 1225 Douglas Road (CA) GS

10.

Resolution 19-24-R Awarding the Annual Electric Tree Trimming Contract to Asplundh Tree Expert Company for an amount not-to-exceed $200,000 (Brian Bettin 2/19/19) PU

11.

Project Status

12.

Other

13.

Adjournment