May 4th, 2022

 

Roll Call 

Agenda Review and Revisions

Oral Communications

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on April 6, 2022

UNFINISHED BUSINESS – None

 

 

General Manager of Utilities Report

 

 

New Business

1. Approval of UAC Chair and Vice Chair to Serve a Short Term of May 4, 2022 to March 31, 2023. – Action

 

 

2. Approval of UAC Budget Subcommittee Members to Serve a Short Term of May 4, 2022 to March 31, 2023. – Action

 

 

3. Approval of UAC Fiber Subcommittee Members to Serve a Short Term From May 04, 2022 Through March 31, 2023 – Action

 

 

4. Adoption of a Resolution Authorizing Use of Teleconferencing for Utilities Advisory Commission Meetings During Covid-19 State of Emergency – Action

 

 

5. Staff Recommendation That the Utilities Advisory Commission Recommend the City Council Adopt the Proposed Operating and Capital Budgets for the Utilities Department for Fiscal Year 2023 – Action

Amended Presentation

 

 

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

Next Scheduled Meeting: June 1, 2022

Adjournment

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