March 1st, 2017

 

Roll Call 

Oral Communications

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Special Meeting held on February 1, 2017

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Commissioner Comments

 

 

 

New Business

1. Electrification & Building Codes Issues & Update

– Discussion

 

 

 

2. Utilities Advisory Commission Recommendation That Council Approve an Update to the City of Palo Alto’s Ten-Year Gas Energy Efficiency Goals (2018 to 2027)

– Discussion

 

 

 

3. Staff Recommendation that the Utilities Advisory Commission Recommend that theCity Council Adopt: (1) a Resolution Approving the Fiscal Year 2018 Water Utility Financial Plan; and (2) a Resolution Increasing Water Rates by Amending Rate Schedules W-1 (General Residential Water Service), W-2 (Water Service from Fire Hydrants), W-4 (Residential Master-Metered and General Non-Residential Water Service), and W-7 (Non-Residential Irrigation Water Service) and Removing the Drought Surcharge

– Action

 

 

 

4. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2018 Wastewater Collection Financial Plan – Discussion

 

 

 

5. Utilities Strategic Plan Performance Update (Fiscal Year 2016) – Action

 

 

 

6. 2017 Utilities Strategic Plan Update  – Discussion

 

 

 

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

Next Scheduled Meeting: April 5, 2017

Adjournment