May 3rd, 2017

 

 

Roll Call 

Oral Communications

 

 

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Commissioner Comments

Unfinished Business: None

 

 

New Business

3. Discussion of Smart Grid Assessment and Development of Utility Technology Road Map and Implementation Plan – Discussion

 

 

1. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt the Proposed Operating and Capital Budgets for the Utilities Department for Fiscal Year 2018 – Action

 

 

Approval of the Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on April 5, 2017

 

 

New Business

2. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Decline to Set an Energy Storage System Target Due to Lack of Cost-effective Options – Action

 

 

4. 2017 Utilities Strategic Plan Progress Report – Discussion

 

 

5. Joint Study Session between the Council and the Utilities Advisory Commission –  Discussion

 

 

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

Next Scheduled Meeting: June 7, 2017

Adjournment