June 3rd, 2015

 

Roll Call

Oral Communications

Approval of the Minutes: Approval of the Minutes of the Utilities Advisory Commission Special Meeting held on May 6, 2015

 

 

Agenda Review and Revisions

Reports from Commissioner Meetings/Events

Director of Utilities Report

Unfinished Business: None

 

 

New Business

1. Presentation on City’s Receipt of Tree Line USA Award – Courtney Schumm, Project Manager, Public Works, Urban Forestry Section, to Present Award

 

 

2. Election of Officers

 

 

3. Discussion on Approach to the Following Items for Commissioner Consideration as Suggested by Council: Fiber-to-the-Premise; Electric Underground; Fuel Switching/Electrification; Water Recycling; Second Transmission Interconnection with the City’s Electric Grid

 

 

4. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution Approving Design Guidelines for the 2015 Electric Cost of Service Analysis

 

 

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

Commissioner Comments

 

 

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

 

 

6. Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt two Resolutions Effective September 1, 2015: 1) 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) to Increase Rates 4% and Add Drought Surcharges; and 2) Activating Drought Surcharges at the 20% Level in Response to Mandatory Portable Water use Restrictions Imposed by the State Water Resources Control Board

Next Scheduled Meeting: July 1, 2015

Adjournment