May 1st, 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 April 3rd, 2024.

 

 

General Manager of Utilities Report

 

 

New Business

2. Recommendation to Retain the Current WAPA Hydroelectricity Base Resource Contract Allocation From 2025‐2030 (ACTION).

 

 

3. Recommendation to Retain the Current WAPA Hydroelectricity Base Resource Contract Allocation From 2025‐2030  (ACTION 6:45 PM – 7:15 PM) Staff: Lena Perkins, PhD 3. Discussion of the Northern California Power Agency Issuing Bonds to Prepay for the Energy Received Under the 2025‐2037 Geysers Power Purchase Agreement  (DISCUSSION).

 

 

4. Utilities Advisory Commission Recommendation to Adopt a Resolution Amending the Gas Utility Long‐term Plan (GULP) Objectives, Strategies and Implementation Plan, Amending the Gas Utility Reserves Management Practices, Amending the FY 2025 Gas Fund Budget, and Amending Rate Schedules G‐1 (Residential Gas Service), G‐2 (Residential Master‐Metered and Commercial Gas Service), G‐3 (Large Commercial Gas Service), and G‐10 (Compressed Natural Gas Service); CEQA status: not a project under Public Resources Code 15378(b)(5) and exempt under Public Resources Code 15273(a).  (ACTION 7:45 PM – 8:30 PM) Staff: Jason Huang.

 

 

5. Staff Recommends That the Utilities Advisory Commission Recommend the City Council Adopt the Proposed Operating and Capital Budgets for the Utilities Department for the Fiscal Year 2025  (ACTION) Staff: Anna Vuong.

 

 

COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS

FUTURE TOPICS FOR UPCOMMING MEETING: 

INFORMATION ITEM

Adjournment