Utilities Advisory Commission

December 2nd, 2015


Roll Call

Oral Communications

Approval of the Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on November 4, 2015

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Unfinished Business: None



New Business

1. Discussion of Director of Utilities Recruitment



2. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution to Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Current Contract Price of $0.165 per kilowatt-hour for Local Solar Resources and at the Avoided Cost Level ($0.082 to $0.82 per kilowatt-hour) for Local Non-solar Eligible Renewable Resources



3. Status Update on the Five Items of Interest Discussed in Joint Utilities Advisory Commission and Council Meeting, Including (1) Fiber-to-the-Premises; (2) Undergrounding of Electric Lines; (3) Second Electric Connection; (4) Electrification; and (5) Recycled Water



4. Selection of Potential Topic(s) for Discussion at Future UAC Meeting



5. Update and Discussion on Impacts of Statewide Drought on Water and Hydroelectric Supplies

Commissioner Comments

Next Scheduled Meeting: January 13, 2016 (Special Meeting)


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