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, October 16, 2006 - 7:00 P.M.

  1. ROLL CALL
  2. SPECIAL PRESENTATION

    3. Power Up for Learning – Andrea Faizi, Marketing Assistant

  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 – September 17, 2006
    2. Listing of Bills Paid
    3. Financial & Operating Report - July 2006
    4. Treasurer's Report - August 2006

  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. A. Resolution No. ____ Authorize the Use of $211,754 from the Northern California Power Agency General Operating Reserve to Fund the Scheduling Coordination Balancing Account
    2. A. Report Re: Authorize the General Manager to Solicit Proposals for Below-Ground Single-Phase Distribution Transformers for Use in Utility Underground District 30

    General Manager's Report – September 2006

  7. BOARD COMMUNICATIONS
  8. ORAL REPORTS
  9. 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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  • 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 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.