February 7th, 2018

 

Roll Call 

Oral Communications

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Special Meeting held on January 18, 2018.

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

General Manager of Utilities Report

Commissioner Comments

 

 

New Business

1. Staff Recommendation that the Utilities Advisory Commission Recommend Council Approve the 2018 Strategic Plan – Action

 

 

2. Preliminary Financial Plans for the City of Palo Alto’s Electric, Water, Gas, and Wastewater Collection Utilities – Discussion

 

 

3. CPAU’s Role in Community Resiliency – Defining Framework and Principals  – Discussion

 

 

4. Update on Outage Management System Operational Issues – Discussion

 

 

5. Fiber Utility Update – Discussion

 

 

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

Next Scheduled Meeting: March 7, 2018

Adjournment