August 6th 2014

ROLL CALL

ORAL COMMUNICATIONS

APPROVAL OF MINUTES: Approval of the Minutes of the Utilities Advisory Commission Meeting held on June 4, 2014

AGENDA REVIEW AND REVISIONS

REPORTS FROM COMMISSIONER MEETINGS/EVENTS

DIRECTOR OF UTILITIES REPORT

 

NEW BUSINESS:

1. Election of Officers

 

2. Staff Recommendation that the Utilities Advisory Commission Recommend that City Council Adopt an Updated Energy Risk Management Policy

 

3. Staff Recommendation that the Utilities Advisory Commission Recommend that City Council Adopt a New Rate Schedule for Net Energy Metering Aggregation Customers, Revised Rules and Regulations 2 and 29, and a Revised Interconnection Agreement for Net Energy Metering Aggregation Customers

 

4. Staff Update for the Technology and the Connected City Initiative: (1) Fiber-to-the-Premise Master Plan, (2) Wireless Network Plan, and (3) City’s Response to Google Fiber City Checklist and Status of Google Network Hut License Agreement

 

5. Update and Discussion on Impact of Statewide Drought on Water and Hydroelectric Supplies

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

COMMISSIONER COMMENTS

NEXT SCHEDULED MEETING: September 3, 2014