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

Committee of the Whole Agenda
Tuesday, April 3, 2018
7:00 PM  Council Chambers 1st Floor

1.

Roll Call

2.

Items Removed/Added/Changed

3.

Matters from the Public (For Items NOT on Agenda)

4.

Resolution 18-34-R: Authorizing Execution of Task order #2 with G4S SecureIntegration LLC to construct a 192 count Fiber Connection from Eola Road, North of I-88 to Cyrus one Data Center for an amount not to exceed $82,000.84 (RB 03/29/18 PU)

5.

Resolution 18-37-R: Authorizing Execution of agreement for indefeasible right of use of duct (IRU) with Illinois State Toll Highway Authority (ISTHA) (RB 03/29/18 PU)

6.

Resolution 18-38-R: Approving Task Order #7 with Power System Engineering to perform 34 kV and 12 kV model update, flow assessment, contingency assessment, and Arc Flash assessment for the amount not to exceed $88,700 (RB 03/29/18 PU)

7.

Resolution 18-39-R: Authorizing Dynamic Ratings Inc to perform monitoring equipment upgrade and replacement at Batavia Substations for an amount not to exceed $147,492 (RB 03/29/18 PU)

8.

Project Status

9.

Other

10.

Adjournment