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HomeMy WebLinkAbout2022 Utilities Commission Annual Report City of Evanston U li es Commission 2022 Annual Report PURPOSE: To protect and promote the public health, safety and welfare of the citizens, businesses and institutions of Evanston, it is necessary to participate in the planning and improvement of electrical, natural gas, telephone, water and sewer services in Evanston to insure reliable and competitive service. Members of the Commission will listen to citizens' concerns. (49 0-93) (103-0-93) (89-O-10). COMMITTEE COMPOSITION: The Mayor appoints commission members with the advice and consent of the City Council. In making appointments, the Mayor may consider an individual's engineering or finance experience and their familiarity with utilities industries and regulations. Members must be residents of the City or work in the City. PERIODIC REVIEW OF ACCOMPLISHMENTS : Pursuant to the requirement of the ordinance creating the Utilities Commission, the following report is prepared and presented to the City Council through the Administration and Public Works Committee as a summary of the accomplishments of the Commission. Number of Members: Seven (7) members appointed by the Mayor. Term: Four (4) year terms, Members may serve no more than two (2) terms. Mee ng Dates: 2nd Friday of each month at 7:15 A.M. Loca on: Evanston Water Treatment Plant (555 Lincoln St.) – All mee ngs held online pursuant to the Governors execu ve order related to the COVID 19 pandemic. Reports to: Administra ve and Public Works Commi ee Staff Contact: Darrell King, Water Produc on Bureau Chief Member Term Carl Bova 02/09/2024 Chris Skey (Vice Chair/Chair) 06/09/2023 David Everhart 05/12/2023 Kameeshia Lackey 07/25/2026 Michael Su on 02/14/2026 Steve Waters 08/08/2026 Stephen McComb 02/14/2026 Tucker Partel (Chair) 05/13/2022 Council Liaison: Alderman Jonathan Nieuwsma 2022 Planned Mee ng Dates: January 14 July 08 February 11 August 12 March 11 September 09 April 08 October 14 May 13 November 11 June 10 December 09 2022 Cancelled Mee ngs: There was one cancelled mee ng in 2022 on February 11. In 2022 the Evanston U li es Commission met eleven (11) mes to discuss u lity issues including the following items on a regular basis: - Electric system outages, basement backups, water main breaks and repairs - Water and sewer fund capital improvement projects including: o Retail water meter replacement program o 30” water transmission main rehabilita on o Lead service live replacements o Stormwater master plan In addi on, the Commission addressed the following issues : - Assisted city staff in considera on of an electricity franchise agreement. The result of this review was a decision to con nue without a franchise agreement. - Evaluated the City’s Zero Emissions Strategy and provided a statement of support. - Evaluated the City’s Once Stop Shop Housing Retrofit program for low-income residents and provided a statement of support. - Substan ve review and discussion of the CARP, statement of support provided. - Substan ve update on electric and water reliability issues. - Substan ve review and considera on of the purchase of renewable energy cer ficates for Scope 2 greenhouse gas emissions claims for electricity delivered to electricity customers who are within the City’s residen al aggrega on program. Finally, the Commission onboarded four (4) new members leaving the year at a full complement of seven (7) members. Budgetary Requirements: The Commission sought no funds in 2022.