Utilities Advisory Commission


February 2nd, 2022

 

Roll Call 

Agenda Review and Revisions

 

 

Oral Communications

 

 

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on January 5, 2022.

UNFINISHED BUSINESS – None

 

 

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.

 

 

2. Discussion and Update on the Communications and Community Engagement Efforts to Date and Upcoming Opportunities Planned. – POSTPONED TO FEBRUARY 8, 2022

 

 

3. Discussion and Presentation on the Electric Distribution Infrastructure Modernization for S/CAP.

 

 

4. Staff Recommends the Utilities Advisory Commission Review and Approve the Utilities Advisory Commission’s 2022-202 Annual Work Plan, and Recommend the City Council Review the Work Plan and Provide Feedback.

 

 

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

Next Scheduled Meeting: March 2, 2022

Adjournment

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

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