November 1st, 2017

 

Roll Call 

Oral Communications

Approval of Minutes

Approval of the Minutes of the Utilities Advisory Commission Meetings held on September 6, 2017 and October 4, 2017.

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Commissioner Comments

 

 

New Business

1. Utilities Strategic Planning Update – Discussion

 

 

5. Discussion of Proposed Distributed Energy Resources Plan  – Discussion

 

 

4. Smart Grid Assessment and Developing Utility tech Roadmap Update – Discussion

 

 

3. Recommendation that the Utilities Advisory Commission Recommend that the City Council Approve the 2018 Update of the Utilities Legislative Guidelines – Action

 

 

2. Staff Recommendation that the Utilities Advisory Commission Recommend Council Adopt a Resolution Amending Utilities Rule and Regulation 11, “Billing, Adjustments and Payment of Bills” to Update the City’s Billing Adjustment Process. – Action

 

 

6. Selection of Potential Topic(s) for Discussion at Future UAC Meeting – Action

Next Scheduled Meeting: December 6, 2017

Adjournment