Leah Leman, Ward 2 Alderwoman | City of Batavia Website
Leah Leman, Ward 2 Alderwoman | City of Batavia Website
City of Batavia Committee of the Whole met June 24
Here is the agenda provided by the committee:
1. Roll Call
2. Reminder: Please speak directly into microphone for BATV recording
3. Approve Minutes June 10, 2025
4. Items Removed/Added/Changed
5. Matters from the Public (For Items NOT on Agenda)
6. Consent Agenda:
(The consent agenda is made up of items recommended by city staff that require recommendation to the full City Council by the Cow. This agenda is placed as a separate item of the COW agenda. The items on the consent agenda are usually minor items, already budgeted, standard non-policy activities or outgrowths of earlier meetings and are voted on as a “package” in the interest of saving time on non-controversial issues. However, any council member may, by simple request, have an item removed and placed on the “regular” agenda.).
a. Ordinance 2025-036: Declaring surplus property – Transformers (SA 6/17)
b. Resolution 2025-089-R: Authorizing Execution of Contract with Electric Conduit Construction (TF)
7. Presentation: 2024 Annual Comprehensive Financial Statement (ACFR) and associated documents by Brian LeFevre, Partner at Sikich CPA LLC
8. Resolution 2025-085-R: Authorizing Execution of a Professional Services Agreement with Meech Group for a Study relating to TIF #7 (SCB 6/5/25)
9. Resolution 2025-088-R: Agency Agreement Approved (AIJ 6/5/25)
10. Resolution 2025-090-R: Accepting the Assignment of the Real Estate Contract Interest Agreement (AIJ 6/5/25)
11. Resolution 2025-084-R: Authorizing Execution of Contract with M3 Electrical Contracting for EV Charging Station Installation (SA 6/17/25)
12. Ordinance 2025-035: Amending Title 8 chapter 1 of City Code Related to Renewable Generation Facilities (SA 6/17/25)
13. Resolution 2025-091-R: Amending Customer Self-Generation Net Billing Policy (SA 6/20/25)
14. Discussion: Peace Bridge Plaza and Public Restrooms Design Concepts
15. Discussion: Impact of PJM Capacity Market Increase on Electric Bill
16. Project Status
17. Other
18. Executive Session: Worker’s Compensation
19. Adjournment
https://www.bataviail.gov/AgendaCenter/ViewFile/Agenda/_06242025-2431?html=true
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