February 1st, 2017

 

Roll Call 

Oral Communications

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Special Meeting held on January 11, 2017

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Commissioner Comments

 

 

New Business

6. Utilities Strategic Plan – Discussion

 

 

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

 

 

1. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution Establishing Pledged Sources of Revenue For Repayment of State Revolving Fund Loans for Wastewater Enterprise Capital Improvement Projects at the Palo Alto Regional Water Quality Control Plant, and Repealing Resolution 9631 – Action

 

 

2. Amendment to Utilities Rule and Regulation 27, Generating Facility Interconnections – Discussion

 

 

3. Utilities Advisory Commission Recommendation That Council Approve the Update on the City of Palo Alto’s Ten-Year Electric Energy Efficiency Goals (2018 to 2027) – Action

 

 

5. Property Assessed Clean Energy (PACE) Financing: Program History and Future Considerations in Palo Alto – Discussion

 

 

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

Next Scheduled Meeting: March 1, 2017

Adjournment