Utilities Advisory Commission


November 2nd, 2022

 

Roll Call 

Agenda Review and Revisions

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting Held on October 12, 2022

Oral Communications

 

 

General Manager of Utilities Report

 

 

New Business

1. Adoption of a Resolution Authorizing Use of Teleconferencing for Utilities Advisory Commission Meetings During Covid-19 State of Emergency (Action).

Packet Pg. 5

 

 

2. Staff Recommends the Utilities Advisory Commission Consider and Adopt an Attendance Policy (Action)

Packet Pg. 10

 

 

3. Staff Recommendation That the Utilities Advisory Commission Review and Recommend the City Council Affirm the Continuation of the REC Exchange Program (Action)

Packet Pg. 17

 

 

4. Staff Recommends the Utility Advisory Commission Recommend the Finance Committee Recommend That the City Council Adopt a Resolution Amending the E-HRA (Electric Hydro Rate Adjuster) Rate Schedule, Increasing the Current E-HRA Rate to $0.026/kWh Effective January 1, 2023 (Action)

Presentation

Packet Pg. 33

 

 

5. Changes to the Utilities Rules and Regulations and Rate Schedules for AMI implementation (Action)

Rule C-1

Rule C-4

Rule 10

Packet Pg. 45

 

 

6. Staff Recommends That the Utilities Advisory Commission (UAC) Approve a Recommendation That Council Recommend Building the Fiber Backbone and Options for Fiber-to-the-Premises (FTTP) (Action)

Packet Pg. 106

 

 

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

INFORMATION ITEM

IX. FUTURE TOPICS FOR UPCOMING MEETING: December 7, 2022

Adjournment

12-Month Rolling Calendar   Public Letter(s) to the UAC

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