Utilities Advisory Commission

February 3rd, 2016


Roll Call 

Oral Communications

Approval of the Minutes

Approval of the Minutes of the Utilities Advisory Commission Special Meeting held on January 13, 2016

Agenda Review and Revisions

New Business

1. Update on Ongoing Preparation of a Sustainability/Climate Action Plan (S/CAP) to Update and Replace the City’s 2007 Climate Protection Plan – Discussion



Director of Utilities Report

Commissioner Comments

Reports from Commissioner Meetings/Events



New Business

2. Discussion of Pilot Approach for Commissioner-Initiated Placement of Items on Utilities Advisory Committee Agendas, Distribution of Informational Materials – Discussion

3. Selection of Potential Topic(s) for Discussion at Future UAC Meeting – Action



4. Preliminary Financial Forecasts and Rate Changes for Electric, Gas, Wastewater Collection, and Water Utilities – Discussion



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

Next Scheduled Meeting: March 2, 2016


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