March 4th, 2015

 

Roll Call 

Oral Communications

Approval of the Minutes

Approval of the Minutes of the Utilities Advisory Commission Meeting held on February 4, 2015

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Unfinished Business – None

 

 

 

 

New Business

1. Staff Recommendation that the Utilities Advisory Commission Recommend that Council Approve Changes to the Utilities Strategic Plan and Receive the Six Month Utilities Strategic Plan Performance Update (July through December 2014)

 

 

 

 

2. Selection of Potential Topics for Joint UAC/Council Study Session

3. Selection of Potential Topic(s) for Discussion at Future UAC Meeting

 

 

 

 

4. Overview of Wastewater Treatment Plan Long Term Facilities Plan

 

 

 

 

5. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2016 Wastewater Collection Financial Plan and Amending the Wastewater Collection Utility Reserve Management Practices, and (2) a Resolution Amending Rate Schedules S-1 (Residential Wastewater Collection and Disposal), S-2 (Commercial Wastewater Collection and Disposal), S-6 (Restaurant Wastewater Collection and Disposal) and S-7 (Commercial Wastewater Collection and Disposal – Industrial Discharger)

 

 

 

 

1. Staff Recommendation that the Utilities Advisory Commission Recommend that Council Approve Changes to the Utilities Strategic Plan and Receive the Six Month Utilities Strategic Plan Performance Update (July through December 2014)

 

 

 

 

 

6. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt: (1) a Resolution Approving the Fiscal Year 2016 Water Utility Financial Plan and Amending the Water Utility Reserve Management Practices; and (2) a Resolution Amending Rate Schedules W-1 (General Residential Water Service), W-2 (Water Service from Fire Hydrants), W-3 (Fire Service Connections), W-4 (Residential Master-Metered and General Non-Residential Water Service), and W-7 (Non-Residential Irrigation Water Service)

 

 

 

 

7. Update and Discussion on Impacts of Statewide Drought on Water and Hydroelectric Supplies

Commissioner Comments

Next Scheduled Meeting: April 1, 2015

Informational Reports

Adjournment