Vinton Municipal Communications Utility Agenda
Vinton City Hall
110 W 3rd Street
March 9th, 2021 5:00 PM
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
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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