Agenda Agenda Meeting Minutes Board Members

NOTICE OF REGULAR MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

City Hall Council Chambers
2263 Santa Clara Avenue, Third Floor
(Corner of Santa Clara and Oak Street)
Alameda, CA  94501

Monday, June 16th at 7:00 P.M.

  1. ROLL CALL

  2. SPECIAL PRESENTATION

    1. None

  3. CONSENT CALENDAR

    Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Board or a member of the public:

    1. Minutes - Regular Meeting of May 19, 2008 (view Minutes pdf)

    2. Listing of Bills Paid –May 2008 (view List of Bills pdf)

    3. Financial & Operating Report - April 2008 (view Report pdf)

    4. Treasurer's Report - April 2008 (view Report pdf)

    5. Resolution Commending James E. Ford for His Long and Distinguished Service to Alameda Power & Telecom (view Resolution pdf)

  4. ORAL COMMUNICATIONS

    Members of the public are invited to address the Board on any subject related to the activities of Alameda Power & Telecom not otherwise appearing on the Agenda.

  5. COUNCIL COMMUNICATIONS

  6. AGENDA ITEMS

    1. Approving State Solar Photovoltaic Program Charge and Associated Rate Schedule and Interconnection Agreement Changes (view Report pdf)

    2. Power Resource Plan Update (view Update pdf) (view Dec Rpt pdf) (view Plan Update Presentation pdf)

    3. Approving Telecom Rate Schedule Changes for Fiscal Year 2009 (view Report pdf)

    4. Adopt Resolutions Establishing the Amount for the Transfer to the General Fund and Adopting the Fiscal Year (FY) 2009 Budget (view Report pdf: NOTE: very large file)

  7. GENERAL MANAGER'S REPORT - May 2008 (view Report pdf)


  8. BOARD COMMUNICATIONS

  9. ORAL REPORTS

  10. ADJOURNMENT

The notice for this meeting was posted 72 hours in advance in accordance with the Brown Act.

"Materials related to an item on this agenda submitted to the City of Alameda Public Utilities Board after distribution of the agenda packet, are available for public inspection in the Service Center at Alameda Power and Telecom, 2000 Grand Street, during normal business hours."

NOTE

At the completion of approximately 90 minutes of business, the Chair may call a 5-minute recess.

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  • Each member of the public who wishes to speak is afforded up to 5 minutes per agenda item, which may be increased or limited by the presiding officer.
  • Sign language interpreters will be available on request.  Please contact Cherryl Williams at 748-3908 or 522-7538 (TDD number) or email williams@alamedapt.com at least 72 hours before the meeting to request an interpreter
  • Accessible seating for persons with disability (including those using wheelchairs) is available.
  • Minutes of the meeting are available in enlarged print.
  • Audiotapes of the meeting are available upon request.
  • Please contact Cherryl Williams, Executive Assistant, Alameda Power & Telecom at 748-3908 or 522-7538 (TDD number) or e-mail williams@alamedapt.com at least 72 hours prior to the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting.