December 6th, 2023
Roll Call
Agenda Review and Revisions
Oral Communications
Approval of Minutes
- Approval of the Minutes of the Utilities Advisory Commission Meeting Held on October 11, 2023
2. Approval of the Minutes of the Utilities Advisory Commission Meeting Held on November 1, 2023
General Manager of Utilities Report
New Business
3. Staff Requests the Utilities Advisory Commission Recommend the City Council Approve the Continuation of the Cross‐Bore Verification Program (ACTION) Staff: Aaron Perkins
4. Recommendation to Adopt a Resolution Approving an Amendment to the City’s 2009 California‐Oregon Transmission Project Long‐Term Layoff Agreement to Extend the City’s Layoff of its Share of the California Oregon Transmission Project (COTP) until 2034 and to Receive Annual Market Payments.
5. S/CAP Strategic Plan on the Reliability and Resiliency for the Electric Distribution Utility (ACTION 8:30pm – 9:30pm) Staff: Jonathan Abendschein
COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS
FUTURE TOPICS FOR UPCOMMING MEETING ‐ January 3, 2024
INFORMATION ITEM
Adjournment
