April 12th, 2016

 

Roll Call 

Oral Communications

Approval of the Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on March 2, 2016

Agenda Review and Revisions

Reports From Commissioner Meetings/Events

Director of Utilities Report

Commissioner Comments

 

 

New Business

1. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt 1) a Resolution Approving the Fiscal Year 2017 Electric Financial Plan and Amending the Electric Utility Reserves Management Practices, and 2) a Resolution Increasing Electric Rates by Amending the E-1, E-2, E-2-G, E-4, E-4-G, E-4-TOU, E-7, E-7-G, E-7-TOU, E-14, and E-16 Rate Schedules, and Repealing Rate Schedules E-18 and E-18-G

 

 

2. Staff Request that the Utilities Advisory Commission Recommend that City Council Approve the Proposed Net Energy Metering Successor Rate E-EEC-1 and Net Energy Metering Grandfathering Policy

 

 

3. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2017 Gas Utility Financial Plan; and (2) a Resolution Increasing Gas Rates by Amending Rate Schedules G-1 (Residential Gas Service), G-1-G (Residential Green Gas Service), G-2 (Residential Master-Metered and Commercial Gas Service), G-2-G (Residential Master-Metered and Commercial Green Gas Service), G-3 (Large Commercial Gas Service), G-3-G (Large Commercial Green Gas Service, G-10 (Compressed Natural Gas Service) and G-10-G (Compressed Natural Green Gas Service)

 

 

4. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution Approving the 2015 Urban Water Management Plan and Adopt an Ordinance Amending Municipal Code Sections 12.32.010 (Water Use Restrictions) and 12.32.020 (Enforcement)

 

 

5. Selection of Potential Topic(s) for Discussion at Future UAC Meeting

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

Next Scheduled Meeting: May 4, 2016 – Special Daytime Meeting

Adjournment