Vinton Municipal Communications Utility Agenda

Vinton City Hall

110 W 3rd Street

March 9th, 2021 5:00 PM

https://zoom.us/j/96806705180

or by phone 1-312-626-6799 or 1-646-558-8656 or 1-301-715-8592 or 1-346-248-7799 or 1-669-900-9128 or 1-253-215-8782 Webinar ID: 968 0670 5180

1. Call to order and roll call

2. Approve agenda Action Item

3. Consent Agenda Action Item

a. Receive & file VMCU Board meeting minutes of Feb 9th, 2021

b. Approve invoices

c. Receive & file Feb financial report

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

5. Citizen's input Discussion Item

6. Old Business

a. Update from FARR Tech (VMCU/VMEU) Discussion/Possible Action

b. Update from ImOn on Billing & Operations Discussion/Possible Action

c. Update from Smart Source - Bulk Agreements Discussion/Possible Action

d. Update from iVinton Matt Discussion/Possible Action

7. New Business

a. FY 21/22 Budget Discussion/Possible Action

b. Billing Platform/Software Discussion/Possible Action

8. Reports

9. Adjournment

Vinton Municipal Electric Utility Agenda

March 9th, 2021

Vinton City Hall

https://zoom.us/j/96806705180

or by phone 1-312-626-6799 or 1-646-558-8656 or 1-301-715-8592 or 1-346-248-7799 or 1-669-900-9128 or 1-253-215-8782 Webinar ID: 968 0670 5180

IMMEDIATELY FOLLOWING VMCU BOARD OF TRUSTEES MEETING

1. Call to order and roll call

2. Approve agenda Action Item

3. Consent Agenda Action Item

a. Receive & file VMEU Board meeting minutes of Feb 9th, 2020

b. Approve invoices

c. Receive & file Feb financial report

d. Discuss/Approve monthly energy adjustment

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

5. Citizen's input Discussion Item

6. Old Business

a. Update from FARR Tech Discussion/Possible Action

b. Real Estate Options Discussion/Possible Action

c. Approve Generation Distribution rate, G-1 Discussion/Possible Action

d. Solar Update - VMEU GM Discussion/Possible Action

7. New Business

a. FY 21/22 Budget Discussion/Possible Action

b. Generator Unit #6 Repairs Discussion/Possible Action

c. Billing Platform/Software Discussion/Possible Action

d. Demand Billing Issues Discussion/Possible Action

8. Reports

9. Adjournment



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