Finance Committee


 

October 16th, 2018

 

Call to Order                      

Oral Communications

 

 

Action Items

  1. Staff Recommendation That the Finance Committee Recommends the City Council Approve the Updated User Fee Cost Recovery Policy and Discuss Police and Community Services Department Fees.

 

 

2. Approval of Contract Amendment Number 2 With Verizon Wireless Through June 30, 2019, Utilizing the Western State Contracting Alliance (WSCA) Contract, California Participating Addendum, for Wireless, Voice and Broadband Services, Accessories and Equipment (Referred by City Council on October 1, 2018).

 

 

3. Utilities Advisory Commission Recommendation That the Finance Committee Recommend the City Council Adopt a Resolution Approving the 2018 Electric Integrated Resource Plan (EIRP), Updated Renewable Portfolio Standard Procurement Plan and Enforcement Program, and Related Documents.

 

 

4. Staff and the Utilities Advisory Commission Recommendation That Finance Committee Recommend the City Council Accept the Utilities Smart Grid Assessment and Utilities Technology Implementation Plan, Including Advanced Metering Infrastructure-based Smart Grid Systems to Serve Electricity, Water, and Natural Gas Utility Customers.

Future Meetings and Agendas

Adjournment

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