Vinton Municipal Communications Utility (VMCU) Agenda

July 14, 2020 5:00 p.m.

1. Call to order and roll call

2. Approve Agenda

3. Consent Agenda

a. Receive and file VMCU Board meeting minutes of June 9, 2020

b. Approve invoices

c. Receive and file June financial report

4. Receive and file communications (& petitions or remonstrances)

5. Citizen's input.

6. Old Business

a. Update from Farr Tech (VMCU/VMEU)

b. Update from ImOn on Billing & Ops/Tech

c. Update from Smart Source - Policy changes & bulk agreements

7. New Business

8. Reports

9. Adjournment.

Vinton Municipal Electric Utility (VMEU) Agenda

Immediately following the VMCU Meeting

1. Call to order and roll call

2. Approve Agenda

3. Consent Agenda

a. Receive and file VMEU Board meeting minutes of June 9. 2020

b. Approve invoices

c. Receive & file June financial report

d. Approve monthly energy adjustment

4. Receive and file communications (& petitions or remonstrances)

5. Citizen's input

6. Old business

a. update from Farr Technology

b. Solar garden update

c. VSCSD solar update

7. New Business

a. General Manager pay increase

8. Reports

9. Adjournment

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