November 6th, 2024

 

Roll Call 

Agenda Review and Revisions

Oral Communications

Approval of Minutes

1. Approval of the Minutes of the Utilities Advisory Commission Meeting Held on September 4, 2024.

 

 

General Manager of Utilities Report

 

 

New Business

2. Utilities Advisory Committee (UAC) Discussion for Director of Utilities Department Recruitment and Input of Candidate’s Key Characteristics (ACTION) Staff: Ed Shikada and Kiely Nose.

Utilities Director Job Description

FY 2025 Adopted Operating Budget Utilities Excerpts

FY 2025 Adopted Capital Budget Utilities Excerpts​

 

 

3. Discussion with Bay Area Water Supply and Conservation Agency (BAWSCA) CEO/General Manager, Nicole Sandkulla: BAWSCA Overview, Regional Water Use and Efficiency, and San Francisco Public Utilities Commission Water Supply Reliability Investments (DISCUSSION) Guest Speaker: Nicole Sandkulla, Chief Executive officer/General Manager.

Presentation

 

 

4. Discussion with San Francisco Public Utilities Commission’s Assistant General Manager of the Water Enterprise: Operations, Drought Planning, and Alternative Water Supply Planning (DISCUSSION) Guest Speaker: Steve Ritchie, Assistant General Manager/Water Enterprise, and Alison Kastama, BAWSCA/Wholesale Customer Liaison.

Staff Presentation

 

 

5. Discussion of Utilities Annual Report for Fiscal Year 2024 (FY24)

 

 

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

FUTURE TOPICS FOR UPCOMING MEETING:

INFORMATION ITEM

Adjournment