Agenda Agenda Meeting Minutes Board Members

NOTICE OF SPECIAL MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

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

Monday, January 22, 2007 - 7:00 P.M.

  1. ROLL CALL

    2. {Note: Commissioner McCahan will be teleconferencing from 78-6800 Alii Drive, #3, Kailua-Kona, HI]

  2. SPECIAL PRESENTATION

    Voice Services

  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. December 18, 2006 – Closed Session
      2. December 18, 2006 – Regular Session
    2. Listing of Bills Paid
    3. Financial & Operating Reports - November 2006
    4. Treasurer's Reports - November 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. Intentionally Omittted
    2. Report Re:  Progress Report for Transitioning Door-to-Door Telecom Sales from a Contractor to Temporary, In-House, Part-Time Staff 
    3. Resolution No. ____ Commending Ronald V. Stassi for His Service to Alameda Power & Telecom

      General Manager's Report - December 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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  • 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.