September 14th, 2022

 

Roll Call 

Agenda Review and Revisions

Oral Communications

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting Held on August 03, 2022

 

 

UNFINISHED BUSINESS 

1. Discussion and Consideration of the Remote Attendance Policy

 

 

New Business

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

 

 

3. Informational Update on Utilities Cross Bore Verification Projects (Discussion)

 

 

4. Discussion and Overview of City Electric Vehicle Programs and Activities (Discussion)

 

 

5. Staff Recommends the Utilities Advisory Commission Recommend the City Council Accept the Bylaws Amendment With Updated Annual Election Schedule, Meeting Times, and Agenda Additions (Action)

 

 

6. Colleagues Memo From A.C. Johnston, Phil Metz, and Loren Smith: Implementation of a City-Owned FTTP network and City-Owned Internet Service Provider (Action)

 

 

General Manager of Utilities Report

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

INFORMATION ITEM

IX. FUTURE TOPICS FOR UPCOMING MEETING: Special Joint Study Session with City Council on Fiber – September 19, 2022 Next scheduled meeting – October 12, 2022

Adjournment

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