Utilities Advisory Commission


April 1st, 2015

 

Roll Call

Oral Communications

Approval of Minutes

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

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Unfinished Business: None

 

New Business

1. Sustainability/Climate Action Plan Update and Implication for the City of Palo Alto Utilities Long Range Planning

 

2. Update on Fiber-to-the-Premise (FTTP) Master Plan

 

3. Staff Recommendation  that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution identifying Projects to be Funded by the Electric Special Project Reserve

 

4. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution Approving the Fiscal Year 2016 Gas Financial Plan, including no Recommended Rate Changes for July 1, 2015, and Amending the Gas Utility Reserve Management Practices

 

5. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution Approving the Fiscal Year 2016 Electric Financial Plan, Including no Recommended Rate Changes for July 1, 2015, and Amending the Electric Utility Reserve Management Practices

 

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

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

Commissioner Comments

Next Scheduled Meeting: May 6, 2015 – Special Daytime Meeting

Adjournment

 

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