Utilities Advisory Commission


July 7th, 2021

 

Roll Call 

Agenda Review and Revisions

Oral Communications

Approval of the Minutes of the Utilities Advisory Commission Meeting held on May 12th and June 2nd 2021.

General Manager of Utilities Report 

UNFINISHED BUSINESS

 

 

New Business

1. Staff Recommends the Utilities Advisory Commission Discuss and Provide Feedback on the One Water Plan Objectives, Scope and Community Engagement.

 

 

2. Staff Recommendation That the Utilities Advisory Commission Recommend the City Council Adopt a Resolution Approving the Verified Emission Reduction Agreement with the Integrative Organization of Oaxaca Indigenous and Agricultural Communities to Purchase 24,000 Tons CO2e for a Total Purchase Price of $228,000.

 

 

3. Staff Recommend That the Utilities Advisory Commission Recommend the City Council Approve the Use of the Electric Special Project Reserves in an amount Not-to-Exceed $18.5M to Fund the Smart Grid Technology Installation Project (EL-11014) for Advanced Metering Infrastructure (AMI) Implementation-Related Expenditures.

 

 

4. Staff Recommends the Utilities Advisory Commission Review and Approve the Utilities Advisory Commission’s 2021-2022 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: September 1, 2021

Adjournment

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

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