Utilities Advisory Commission


April 3rd, 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 March 6th, 2024.

2. Approval of the Minutes of the Special Utilities Advisory Commission Meeting Held on March 14, 2024.

 

 

General Manager of Utilities Report

 

 

New Business

3. Approval of Chair and Vice Chair to Serve a Short Term of April 3, 2024 through April 2, 2025 (ACTION).

 

 

4. Continuation of Staff’s Request for Utilities Advisory Commission’s Recommendation for City Council to Approve the Phase IV Cross‐Bore Verification Program (ACTION) Staff: Aaron Perkins.

 

 

5. Recommendation to Adopt a Resolution Authorizing the City Manager or Their Designee to Execute an Amendment to the Power Purchase Agreement with Ameresco Half Moon Bay LLC for the Purchase of up to 60,000 Megawatt‐Hours per Year of Biogas Energy over a Term of up to 20 Years for a Total Not to Exceed Amount of $147.2 Million; CEQA Status: Not a Project under CEQA Guidelines Section 15378 (ACTION)Staff: Jim Stack, PhD.

 

 

6. Utilities Advisory Commission FY 2024 ‐ 2025 Work Plan (ACTION)

 

 

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

FUTURE TOPICS FOR UPCOMMING MEETING: May 1, 2024

INFORMATION ITEM

Adjournment