December 6th, 2017

 

Roll Call 

Oral Communications

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on November 1, 2017.

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Commissioner Comments

 

 

New Business

1. Discussion of the Joint Council and UAC Study Session – Discussion

 

 

2. Staff Recommendation that the Utilities Advisory Commission Recommend Council Adopt a Resolution Amending Utilities Rule and Regulation 11″Billing, Adjustments and Payment of Bills” to update the City’s Billing Adjustment Process.  – Action

 

 

3. 2018 Utilities Strategic Plan – Discussion

 

 

4. Discussion of Sustainability and Climate Action Implementation Plan – Discussion

 

 

5. Staff Recommendation that the Utilities Advisory Commission Recommend Council Adopt a Hydroelectric Generation Variability Management Strategy. – Action

 

 

6. Renewable and Carbon Neutral Portfolio Strategy Discussion. – Discussion

 

 

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

Next Scheduled Meeting: January 2018 – Date (To Be Determined)

Adjournment