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, February 26, 2007 - 7:00 P.M.

1. ROLL CALL

(Note: Commissioner McCahan will be teleconferencing from 78-6800 Alii Drive, #3, Kailua-Kona, HI)

2. Election of Officer
   
   Secretary of the Board
   
   
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. January 22, 2007 – Closed Session
      2. January 22, 2007 – Regular Session
   
   
   2. Listing of Bills Paid
   
   
   3. Financial & Operating Reports - December 2006
   
   
   4. Treasurer's Reports - December 2006
   
   
   5. Report Re: Load Forecast Update
   
   
   6. Report re: Study of Feasibility of Local Generation
   
   
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 Alameda City Employees Association and the City of Alameda for the Period Commencing July 1, 2006, and ending June 30, 2009
      
      
   2. Resolution No. ____ Authorizing the General Manager Girish Balachandran, Administrative Services Manager Robert J. Orbeta, and Financial Services Supervisor Barry A. Leska to Execute Transactions with the Local Agency Investment Fund
   
   
   
   3. Resolution No. ____ Authorizing General Manager Girish Balachandran, Administrative Services Manager Robert J. Orbeta, and Financial Services Supervisor Barry A. Leska to Execute Transactions with Morgan Stanley
      
   4. Resolution No. ___ Authorize the General Manager to Enter into a Contract with Harris Computer, Inc. for the Replacement of the Existing Orcom Classic Financial, Purchasing and Operations Management Software with the Harris Cayenta Management Applications
      
      
   5. Report Re: Update Recent State Legislation Regarding Energy Matters Affecting Alameda Power & Telecom
      
      
   6. Resolution No. ____ Authorize the General Manager to Purchase a Copy Protection Management System
      
      
   7. Report Re: Public, Education, and Government Studio Transition Plan
      
      

      General Manager's Report - January 2007

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.

• 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.