September 2nd, 2015

 

Roll Call

Oral Communications

Approval of the Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on August 5, 2015.

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

 

 

 

 

Director of Utilities Report

 

 

 

 

Unfinished Business

1. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council 1) Adopt a Resolution to Certify the Final Environmental Impact Report for the Proposed Recycled Water Distribution Project, 2) Adopt a Resolution to Accept a Modification to the City’s Long Range Facilities Plan for the Regional Wastewater Quality Control Plan which Includes the Recycled Water Project; and 3) Direct Staff to Seek Funding for the Project (CONTINUED FROM AUGUST 5 UAC MEETING)

 

 

 

 

New Business

1. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Defer Issuing a Request for Information on Partnership Opportunities for a Fiber-to-the-Premise-Network; Issue a Request for Proposal(s) to Expand Wi-Fi Coverage to City Facilities an Public Areas, and Improve Wireless Communications for Public Safety and Utilities

 

 

 

 

2. Update and Discussion on Impacts of Statewide Drought on Water and Hydroelectric Supplies

Commissioner Comments

Next Scheduled Meeting: October 7, 2015

Adjournment