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, April 16, 2007 - 7:00 P.M.

1. ROLL CALL
2. Special Presentation
   
   

   An Overview of Voice Services	James P. Fleming Telecom Operations Supervisor
   	View Presentation

   
   
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 – March 2007 View Minutes
   
   
   2. Listing of Bills Paid View Listing
   
   
   3. Financial & Operating Report February 2007 View Report
      1. February 2007
      2. Telecommunication Income Statement & Balance Sheet – March 2007
   
   
   4. Treasurer's Report - February 2007 View Report
   
   
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. Authorize the General Manager to Extend the Sublease for Building 162 and Adjacent Outdoor Storage Facility for Two Years at a Monthly Cost of $11,832 for Year One, and $12,186 for Year Two View
      
      
   2. Report Re: Authorize the General Manager to Seek City Council Consent to Sell Obsolete or Unnecessary Personal Property View
      
   
   
   3. Report Re: Implementation of the CCG Consulting L.L.C. Report, “An Analysis of Telecom Operations:” Alameda Power & Telecom
      View Report
      View Presentation

7. GENERAL MANAGER'S REPORT - MARCH 2007 View Report
   
   
8. BOARD COMMUNICATIONS
   
   
9. ORAL REPORTS
   
   
10. 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.