NOTICE OF REGULAR MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

Alameda Power & Telecom
City Hall Council Chambers
2263 Santa Clara Avenue, Third Floor
(Corner of Santa Clara and Oak Street)

Monday, December 18, 2006 - 7:00 P.M.

1. ROLL CALL
2. SPECIAL PRESENTATION

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
   1. November 13, 2006 – Closed Session
   2. November 13, 2006 – Regular Session
   2. Listing of Bills Paid
   3. Financial & Operating Report - October 2006
   4. Treasurer's Report - October 2006
   5. Report Re: Authorize the General Manager to Solicit Bids for the Labor to Replace Deteriorated Historic Streetlights
   6. Report Re: Authorize the Interim General Manager to Execute Excess Liability Insurance Agreement with Aegis Insurance Services, Inc., for an Amount not to Exceed $449,124
   
   
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. _____ Approving Salary and Benefit Adjustments for Classifications in Service of Alameda Power & Telecom in the Proposed Memorandum of Understanding Between the Management Confidential Employee Association and the City of Alameda for the Period Commencing January 1, 2005 and ending December 31, 2008
   2. Report Re:  Status Report on Underground Utility District 30
   3. Resolution No. _____ Authorize the Interim General Manager to Extend the Term of a Consultant Agreement with Cyclone Advertising for Door-to-Door Sales and Sales Support
   4. Report Re: Accept the Report “Analysis of Telecom Operations” Prepared by CCG Consulting, LLC
   5. Report Re: Information Relating to the Consideration of Alameda Power & Telecom Providing Voice Services as an Additional Telecommunication Service Offering

   General Manager's Report – November 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.

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 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.