Utilities Advisory Commission


April 6th, 2022

 

Roll Call 

Agenda Review and Revisions

Oral Communications

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on March 2, 2022

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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.

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2. Discussion of Status Update and Preliminary Financial Business Models for Palo Alto Fiber.

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3. Discussion of Wastewater CIP and Update on Utilities’ Quarterly Programs Report for Q2 of FY2022.

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4. Discussion of UAC Recruitment and Term Changes Resulting From the City Council’s Adoption of Ordinance 5529, Establishing Term Limits and Consolidating Appointments to March of Each Year.

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5. Indication of Interest Among UAC Commissioners to Serve on S/CAP Working Groups, Including: Finance, Engagement, Technology and/or Community Scaling.

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COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

Next Scheduled Meeting: May 4, 2022

Adjournment

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

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