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).
2. Staff Recommends the Utilities Advisory Commission Consider and Adopt an Attendance Policy (Action)
3. Staff Recommendation That the Utilities Advisory Commission Review and Recommend the City Council Affirm the Continuation of the REC Exchange Program (Action)
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)
5. Changes to the Utilities Rules and Regulations and Rate Schedules for AMI implementation (Action)
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)
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