Finance Committee February 20th, 2018 Call to Order Oral Communications Action Items 1. Utilities Advisory Commission Recommend That the City Council Adopt a Resolution Adopting a Hydroelectric Rate Adjustment Mechanism (Electric rate Schedule E-HRA) and Amend the Electric Utility Reserves Management Practices, as Part of a Comprehensive Hydroelectric Generation Variability Management Strategy 2. Adoption of a Resolution Amending Utility Rule and Regulation 11 (Billing, Adjustments and Payment of Bills) to Update the City’s Bill Adjustment Process for Water Leaks and Metering Errors Future Meetings and Agendas Adjournment