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UTILITY COMMITTEE
AGENDA
SEPTEMBER 14, 2015 - 5:00 P.M.
CITY HALL COUNCIL CHAMBERS
15 LOOCKERMAN PLAZA
DOVER, DELAWARE
PUBLIC COMMENTS ARE WELCOMED ON ANY ITEM AND WILL BE PERMITTED AT APPROPRIATE
TIMES. WHEN POSSIBLE, PLEASE NOTIFY THE CITY CLERK (736-7008 OR E-MAIL AT
CITYCLERK@DOVER.DE.US) SHOULD YOU WISH TO BE RECOGNIZED.
AGENDA ADDITIONS/DELETIONS
1. ANNEXATION REQUEST - EASTERLY SIDE OF NIXON LANE AND 121 ACORN LANE, OWNED BY
PAUL C. PHILLIPS AND THERESA HOSHUE
(TAX PARCELS: ED-00-068.19-01-25.00-000 (LOT 1) AND ED-00-068.19-01-25.01-000 (LOT 2); COUNCIL DISTRICT: 3;
PLANNING REFERENCE: AX-15-01)
(STAFF RECOMMENDS THAT THE CITY PROCEED WITH ANNEXATION OF THE SUBJECT PROPERTIES)
2. EVALUATION OF PROPOSALS - NORTH AMERICAN ELECTRIC RELIABILITY CORPORATION (NERC)/
RELIABILITY FIRST CORPORATION (RFC) SUPPORT AND INTERNAL AUDIT REVIEW (RFP
15-0032EL)
(STAFF RECOMMENDS AWARDING THE CONTRACT TO NAES CORPORATION IN THE AMOUNT NOT
TO EXCEED $116,285)
3. OVERVIEW OF HEDGE PROGRAM
(COMMITTEE ACTION NOT REQUIRED)
4. TEA/NAES REPORT (JULY)
(STAFF RECOMMENDS ACCEPTANCE OF THE REPORT)
5. UPDATES
(COMMITTEE ACTION NOT REQUIRED ON THE BELOW ITEMS)
A. GREEN ENERGY FUNDING AND PROGRAMMING
B. GARRISON OAK TECHNICAL PARK PROJECT UPDATES
A-1. CITY INFRASTRUCTURE
A-2. CALPINE ENERGY CENTER
A-3. DOVER SUN PARK
6. ADJOURNMENT BY 5:50 P.M.
/tm
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THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO
INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS.