Finance Committee


May 17th, 2016

 

Call to Order

Oral Communications

Action Items   Capital Budget Book   Operating Budget Book

1. Staff Responses to Committee Questions From Budget Hearing Meeting

 

 

3. Utilities Overview, Operating Budget pp. 403-410

a) Electric Fund

i. Operating Budget pp. 411-424

ii. Capital Budget pp. 343-434

 

 

b) Fiber Optics Fund

i. Operating Budget pp. 425-431

ii. Capital Budget pp. 435-454

 

 

c) Gas Fund

i. Operating Budget pp. 432-443

ii. Capital Budget pp. 445-490

 

 

d) Wastewater Collection Fund

i. Operating Budget pp. 444-453

ii. Capital Budget pp. 519-550

 

 

e) Water Fund

i. Operating Budget pp. 454-466

ii. Capital Budget pp. 581-626

 

 

2. General Fund Capital

a) Buildings and Facilities, Capital Budget pp. 95-176

b) Parks and Open Space, Capital Budget pp. 177-242

c) Streets and Sidewalks, Capital Budget pp. 243-262

d) Traffic and Transportation, Capital Budget pp. 263-300

e) Cubberley Infrastructure, Capital Budget pp. 305-324

 

 

4. Utilities Advisory Commission Recommendation That the Finance Committee Recommend the City Council Adopt: 1) Resolution Approving the Fiscal Year 2017 Electric Financial Plan and Amending the Electric Utility Reserves Management Practices, and 2) Resolution Increasing Electric Rates by 11 Percent Effective July 1, 2016 by Amending the E-1, E-2, E-2-G, E-4, E-4-G, E-4 TOU, E-7, E-7-G, E-7 TOU, E-14, and E-16 Rate Schedules, and Repealing Rate Schedules E-18 and E-18-G

 

 

5. Utilities Advisory Commission Recommendation That the Finance Committee Recommend the City Council Adopt: (1) Resolution Approving the Fiscal Year 2017 Gas Utility Financial plan; and (2) Resolution Increasing Gas Rates by Amending Rate Schedules G-1 (Residential Gas Service), G-1-G (Residential Green Gas Service), G-2 (Residential Master-Metered and Commercial Gas Service), G-2-G (Residential Master-Metered and Commercial Green Gas Service), G-3 (Large Commercial Gas Service), G-3-G (Large Commercial Green Gas Service), G-10 (Compressed Natural Gas Service) and G-10-G (Compressed Natural Green Gas Service)

 

 

6. Utilities Advisory Commission Recommendation That the Finance Committee Recommend the City Council Adopt a Resolution Adopting a Net Energy Metering Successor Rate E-EEC-1 (Export Electricity Compensation), Establishing the Net Energy Metering Transition Policy, and Amending Rule and Regulation 2 (Definitions and Abbreviations) and 29 (Net Energy Metering and Interconnection)

Future Meetings and Agendas

Adjournment

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