City of Belleville Finance Committee met Feb. 13.
Here is the agenda provided by the committee:
• Call to Order/Roll Call of Members
• Introduction of Guests
• Emergency Evacuation Procedures
• Public Participation
• Approval of Minutes – January 9, 2023
• Motion to approve amendment to Johnson Controls contract for SIJWDC, adding $300 annually for five (5) years totaling $1,500 for the addition of two (2) backflow preventors not originally included.
• Motion to approve waiving formal bidding procedures and enter into an agreement with Pyramid Electrical Contractors, Inc. for purchase/installation of 300kVa transformer at SIJWDC in the amount of $116,790, lowest proposal among three vendors for immediate install.
• Motion to approve agreement with Voltus, Inc. for energy curtailment program at various Cityowned locations (mainly WWTP).
• Motion to approve 30 year electric utility franchise agreement with Ameren Illinois.
• Discussion on status of General Obligation Refunding Bonds, Series 2012.
• Revenue Sources
• Adjourn
https://www.belleville.net/AgendaCenter/ViewFile/Agenda/_02132023-2948
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