April 5th, 2017

 

Roll Call 

Oral Communications

Approval of Minutes

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

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Commissioner Comments

 

 

 

New Business

1. Discussion of Three Utility-Related Sustainability/Climate Action Plan Implementation Plan Components: Mobility, Efficiency and Electrification, and Water Management – Discussion

 

 

 

2. Utilities Advisory Commission Recommendation that Council Approve a Recommendations Concerning: (1) Future Plans for Fiber and Broadband Expansion; and (2) Expand Wi-Fi to Unserved City Facilities; and Discontinue Consideration of City-Provided Wi-Fi in Commercial Areas – Action

 

 

 

3. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution Approving the Fiscal Year 2018 Gas Utility Financial Plan With no Changes to Gas Distribution Rates – Action

 

 

 

4. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt 1) a Resolution Approving the Fiscal Year 2018 Electric Financial Plan, 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 and E-14 Rate Schedules – Action

 

 

 

5. Appointment of Commissioners to an Ad Hoc Budget Committee for FY 2018 Budget – Action

 

 

 

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

Next Scheduled Meeting: May 5, 2017 – Special Meeting

Adjournment