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, July 21 at 7:00 P.M.

1. ROLL CALL
   
   
2. ELECTION OF OFFICERS
   
   1. President
   2. Vice President
   3. Secretary
      
      
3. SPECIAL PRESENTATION
   
   
   
   1. None
      
      
4. 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 June 16, 2008 (view Minutes pdf)
      
   
   
   2. Listing of Bills Paid – June 2008 (view List of Bills pdf)
      
   
   
   3. Financial & Operating Report - May 2008 (view Report pdf)
      
      
   4. Treasurer's Report - May 2008 (view Report pdf)
   
   
   
5. 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.

6. COUNCIL COMMUNICATIONS
   
   
7. AGENDA ITEMS
   
   
   1. Update on the $29,500,000 Electric System Revenue Variable Interest Rate Taxable Certificates of Participation, Series 2000AT (Auction Rate Securities).  (view Update pdf)
      
      
   2. Authorizing the General Manager to Execute an Agreement to Purchase from N. Harris Computer Corporation the Northstar vCare Interactive Voice Response System (view Report pdf)
      
      
8. GENERAL MANAGER'S REPORT - June 2008 (view Report pdf)
   
   
   
   1. Quarterly Report on Trends and Initiatives (view Report pdf)
      
      
9. BOARD COMMUNICATIONS
   


10. ORAL REPORTS
    
    
11. 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."

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

• 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 Robin Ablettat 748-3908 or 522-7538 (TDD number) or email rablett@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 Robin Ablett, Executive Assistant, Alameda Power & Telecom at 748-3908 or 522-7538 (TDD number) or e-mail rablett@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.