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

Monday, July 17, 2006 - 7:00 P.M.

  1. ROLL CALL
  2. ELECTION OF OFFICERS
    1. President
    2. Vice President
    3. Secretary of the Board
  3. SPECIAL PRESENTATION

    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
      1. June 19, 2006 – Closed Session
      2. June 19, 2006 – Regular Session
    2. Listing of Bills Paid
    3. Financial & Operating Report - May 2006
    4. Treasurer's Report - May 2006
    5. Resolution No. ____ Commending Johnnie Wyatt for Her Long and Distinguished Service to Alameda Power & Telecom
  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. Report Re: Deviations from Established Construction Standards in Underground Utility District No. 30
    2. Resolution No. ___ Authorizing the General Manager to Extend the Term of a Consultant Agreement with Cyclone Advertising, and Increase the Total Compensation Expenditure in the Agreement by $25,000 to Cover Costs for the Month of August 2006
    3. Resolution No. ___ California Municipal Utilities Association – Greenhouse Gas Principles
    4. General Manager's Report – June 2006
  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.

NOTE

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

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  • Sign language interpreters will be available on request. Please contact Marites Ward at 748-3908 or 522-7538 (TDD number) 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 Marites Ward, Departmental Secretary, Alameda Power & Telecom at 748-3908 or 522-7538 (TDD number) 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.