March 5th, 2020

 

Roll Call 

Oral Communications

Approval of the Minutes of the Utilities Advisory Commission Meeting held on February 5, 2019

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

General Manager of Utilities Report

Commissioner Comments

UNFINISHED BUSINESS

 

 

New Business

1. Discussion of Resilience Workshops: Follow Up and Next Steps

 

 

2. Staff Recommendation That the Utilities Advisory Commission Recommend That the City Council Adopt a Resolution Approving the Fiscal Year 2021 Water Utility Financial Plan, Including Proposed Reserve Transfers and an Amendment to the Water Utility Reserves Management Practices, With no FY 2021 Water Rate Increase.

Presentation

3. Discussion of the Presentation of Preliminary Wastewater Collection Rates for FY 2021 – POSTPONED

 

 

4. Discussion and Update of Advanced Metering Infrastructure (AMI) and Fiber Network Expansion Planning.

 

 

5. Staff Recommendation That the Utilities Advisory Commission Recommend That the City Action Council Adopt a Resolution Amending the City’s Electric Supply Portfolio Carbon Neutral Plan.

 

 

6. Discussion of Proposed Building Electrification Work Plan for 2020-2021.

Presentation

 

 

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

Next Scheduled Meeting: April 1, 2020

Adjournment