Utilities Advisory Commission


February 7th, 2024

 

AGENDA

Roll Call 

Agenda Review and Revisions

Oral Communications

Approval of Minutes

  1. Approval of the Minutes of the Utilities Advisory Commission Meeting Held on January 3, 2024.

 

 

General Manager of Utilities Report

 

 

New Business

2. Disscussion of the Supervisory Control and Data Acquisition Cyber Security Update (DISUCSSION) Staff: Darren Numoto.

 

 

3. Discussion of the Residential Electric and Water Utility Customer Satisfaction Survey Results (DISCUSSION) Staff: Catherine Elvert .

 

 

4. Discussion of Electric Grid Modernization Plan (DISCUSSION) Staff: Dean Batchelor.

 

 

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

INFORMATION ITEM

Adjournment

5. Informational Update on City Council‐Approved Substation Improvement Agreement With Tesla Inc. to Install Improvements and Reserve Capacity at Hanover Substation, and Approval of a Fiscal Year 2024 Budget Amendment in the Electric Fund to Establish the Hanover Substation Upgrade Project (EL‐ 24001); CEQA Status – Exempt under CEQA Guideline Sections 15301 and 15302.