JULY 27, 2010

MONTHLY MEETING OF THE

MUNICIPAL SERVICES COMMISSION

4:00 P.M.

216 CHESTNUT STREET

1.                  CALL TO ORDER…………….4:00 P.M.

2.                  ROLL CALL

3.                  MINUTES OF THE JUNE 15, 2010 MONTHLY MEETING AND JULY 6, 2010 SPECIAL MEETING

4.                  Mike Malchione, Horty & Horty, aUDIT PRESENTATION  

5.                  SECRETARY’S REPORT

a)   DEMEC
b)   Riverbend in Old New Castle (May Be an Executive Session)
c)   Riveredge Business Park, Twin Spans Business Park
d)   Electric Department Report
e)   Water Department Report 

6.         OLD BUSINESS

a)   Substation Progress Report

7.         NEW BUSINESS

a) “A RESOLUTION APPROVING A PROJECT TO BE UNDERTAKEN BY THE DELAWARE MUNICIPAL ELECTRIC CORPORATION; AUTHORIZING THE EXECUTION OF A POWER SALES CONTRACT BETWEEN THE MUNICIPAL SERVICES COMMISSION OF THE CITY OF NEW CASTLE AND THE DELAWARE MUNICIPAL ELECTRIC CORPORATION; AUTHORIZING THE REFUNDING BY THE DELAWARE MUNICIPAL ELECTRIC CORPORATION OF CERTAIN BONDS; AND AUTHORIZING OTHER MATTERS RELATED THERETO”

8.         REVIEW OF FINANCIAL REPORTS

            a)   Monthly Financial Reports, Comptroller
b)   Bills

9.         SCHEDULE NEXT MEETING

10.       ADJOURNMENT           

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