Utilities Advisory Commission


December 6th, 2023

AGENDA LINK

Roll Call 

Agenda Review and Revisions

Oral Communications

Approval of Minutes

  1. Approval of the Minutes of the Utilities Advisory Commission Meeting Held on October 11, 2023

2. Approval of the Minutes of the Utilities Advisory Commission Meeting Held on November 1, 2023

 

 

General Manager of Utilities Report

 

 

New Business

3. Staff Requests the Utilities Advisory Commission Recommend the City Council Approve the Continuation of the Cross‐Bore Verification Program  (ACTION) Staff: Aaron Perkins

 

 

4. Recommendation to Adopt a Resolution Approving an Amendment to the City’s 2009 California‐Oregon Transmission Project Long‐Term Layoff Agreement to Extend the City’s Layoff of its Share of the California Oregon Transmission Project (COTP) until 2034 and to Receive Annual Market Payments.

 

 

5. S/CAP Strategic Plan on the Reliability and Resiliency for the Electric Distribution Utility  (ACTION 8:30pm – 9:30pm) Staff: Jonathan Abendschein

 

 

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

FUTURE TOPICS FOR UPCOMMING MEETING ‐ January 3, 2024

INFORMATION ITEM

Adjournment