Agenda Agenda Meeting Minutes Board Members

NOTICE OF SPECIAL MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

Alameda Power & Telecom
2000 Grand Street, Conference A/B
(Corner of Grand St. and Clement)
Alameda, CA

Monday, November 13, 2006 - 7:00 P.M.

  1. ROLL CALL
  2. SPECIAL PRESENTATION

    3. 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
        2. 1. October 16, 2006 – Special Closed Session
        2. October 16, 2006 – Regular Session
        3. October 20, 2006 – Special Closed Session
        4. October 20, 2006 – Special Closed Session
    2. Listing of Bills Paid
    3. Financial & Operating Report - September 2006
    4. Treasurer's Report - September 2006
    5. Report Re: Fiscal Year 2006 Energy Efficiency Report for SB1037

  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. Resolution No. _____ Approving Salary and Benefit Adjustments for Classifications in Service of Alameda Power & Telecom for Memorandum of Understanding Between the International Brotherhood of Electrical Workers and the City of Alameda for the Period Commencing January 1, 2005 and ending December 31, 2008
    2. Resolution No. ____ Authorize the Purchase of Motorola DCT Set-top Boxes

    General Manager's Report – October 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.