Utilities Committee meeting agenda

Utilities Chairman Randy Clouatre

UTILITIES COMMITTEE MEETING
November 6, 2018 @ 6:30 PM
COURTHOUSE ANNEX- COUNCIL MEETING ROOM

AGENDA

(1) Call to order/ Roll Call of Members (Chairman Randy Clouatre)

(2) Invocation / Pledge of Allegiance

(3) Chair’s Additions

(4) Public Comment Period

(5) Acceptance of the Minutes from the October 9, 2018 Utilities Committee Meeting

(6) Directors Report (William Daniel, Infrastructure Director)

(7) Parish of Ascension Monthly Water Audit Report – Sep 2018 Parish of Ascension Water Audit Report – YTD (William Daniel, Infrastructure Director)

(8) Parish Utilities of Ascension – Cost Per 1,000 Gallons – Sep 2018 Parish Utilities of Ascension – Cost Per 1,000 Gallons – YTD (William Daniel, Infrastructure Director)

(9) Approval of Substantial Completion on the Hwy 42 and John Broussard Rd in the amount of $19,000.00 (William Daniel, Infrastructure Director)

(10)Renewal of Contract with GSA for Utilities General Engineering & Technical Support for a not to exceed amount of $150,000.00 (William Daniel, Infrastructure Director)

(11)Approval to proceed to full Council an Amendment to Chapter 10, Franchises, to add Sec. 10-27, Pointe Coupee Electric (PC Electric) granting and assigning a non-exclusive Franchise to PC Electric, for the distribution, delivery, sell and/or supply of electricity, and/or electric energy, and/or electric service to any and all residential, commercial and/or industrial consumers. Deferred from October 9, 2018 Committee Meeting. (William Daniel, Infrastructure Director)

(12)Discussion of PUA/ACUD#1 Rules and Regulations (William Daniel, Infrastructure Director)

(13)Adjourn

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