Memphis Light, Gas and Water Committee Meeting Agenda
The agenda focuses on fiscal consent items and contract renewals related to utility infrastructure, including street improvement projects, external corrosion assessments, and utility payment center extensions. Key procurement items include the acquisition of bucket trucks and water meter parts, as well as the engagement of external auditing services. The document also addresses proposed resolutions for tax increment financing for the 3535 Central Project and amendments to the University District - Highland Strip Economic Impact Plan, in addition to evaluating proposals for municipal battery energy storage systems.
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The meetings covered the appointment of a new member to the Economic Development Growth Engine Board of Directors, a resolution to adopt compensation recommendations from the Compensation Task Force, and a budget transfer request for the implementation of a new customer relationship management solution for the city's 311 call center.
Mar 3, 2026·Board meeting
Board of Light, Gas, and Water Commissioners Agenda
The agenda includes several items for approval, such as contract awards for electric distribution and transmission construction, the purchase of a digger derrick truck and class 8 cab and chassis trucks, and the ratification of an emergency contract for the Fast Charge TN Network. Additionally, the Board reviewed renewals for janitorial services, independent claims adjuster services, and combined medical and pharmacy and dental insurance coverage. It also covered a requested salary approval for new and existing positions of Director of Billing and Payment Services and Vice President of Corporate Safety, along with a proposal for a ground lease for the Historic Melrose School Revitalization.
