March 1st, 2023
Roll Call
Agenda Review and Revisions
Oral Communications
Approval of Minutes
Approval of the Minutes of the Utilities Advisory Commission Meeting Held on February 1, 2023.
General Manager of Utilities Report
New Business
1. Staff Recommend the Utilities Advisory Commission Recommend the Finance Committee Recommend that the City Council Adopt a Resolution Approving the FY 2024 Wastewater Collection Utility Financial Plan Including Reserve Transfers and Increasing Wastewater Rates by Amending Rate Schedules S-1 (Residential Wastewater Collection and Disposal), S-2 (Commercial Wastewater Collection and Disposal), S-6 (Restaurant Wastewater Collection and Disposal) and S-7 (Commercial Wastewater Collection and Disposal – Industrial Discharger) ACTION – Staff: Lisa Bilir
2. Staff Recommend the Utilities Advisory Commission Recommend the Finance Committee Recommend that City Council Adopt a Resolution Approving the Fiscal Year 2024 Water Utility Financial Plan, Including Reserve Transfers, and Increasing Water Rates by Amending Rate Schedules W-1 (General Residential Water Service), W-2 (Water Service From Fire Hydrants), W-3 (Fire Service Connections), W-4 (Residential Master-Metered and General Non-Residential Water Service), and W-7 (Non-Residential Irrigation Water Service) (ACTION 6:15 – 7:15 PM) Staff: Lisa Bilir
3. Staff Recommends That the Utilities Advisory Commission Recommend that the Finance Committee recommend that the City Council Adopt a Resolution Approving the Fiscal Year 2024 Gas Utility Financial Plan, Including the Proposed Reserve and General Fund Transfers, and Amendment to the Gas Utility Reserve Management Practices, and Increasing Gas Rates by Amending Rate Schedules G-1 (Residential Gas Service), G-2 (Residential Master-Metered and Commercial Gas Service), G-3 (Large Commercial Gas Service), and G-10 (Compressed Natural Gas Service) (ACTION) Staff: Jonathan Abendschein
4. Staff Recommends the Utilities Advisory Commission Recommend that the Finance Committee Recommend that the City Council Adopt a Resolution Approving the Fiscal Year 2024 Electric Financial Plan and Proposed Reserve Transfers, and Amending Rate Schedules E-HRA (Hydro Rate Adjuster), E-1 (Residential Electric Service), E-2 (Residential Master-Metered and Small Non-Residential Electric Service), E-2-G (Residential MasterMetered and Small Non-Residential Green Power Electric Service), E-4 (Medium NonResidential Electric Service), E-4-G (Medium Non-Residential Green Power Electric Service), E-4 TOU (Medium Non-Residential Time of Use Electric Service), E-7 (Large NonResidential Electric Service), E-7-G (Large Non-Residential Green Power Electric Service), E-7 TOU (Large Non-Residential Time of Use Electric Service), E-NSE (Net Metering Net Surplus Electricity Compensation), and E-EEC (Export Electricity Compensation) (ACTION) Staff: Micah Babbitt
COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS
INFORMATION ITEM
Adjournment
12-Month Rolling Calendar Public Letter(s) to the UAC
