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, May 21, 2007 - 7:00 P.M.

1. ROLL CALL


2. Special Presentation
   
   

   Northern California Power Agency (NCPA) Presentation View Presentation pdf

   NCPA Staff

   
   
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. April 5, 2007 – Budget Workshop View Minutes (pdf)
   2. April 16, 2007 – Closed Session View Minutes (pdf)
   3. April 16, 2007 – Regular Session View Minutes (pdf)
   
   
   
   2. Listing of Bills Paid View Listing pdf
   
   
   3. Financial & Operating Report - March 2007 View Report pdf
   
   
   4. Treasurer's Report - March 2007 View Report pdf
   
   
   5. Report Re: Power Source Disclosure Annual Report View Report pdf
   
   
   6. Resolution No. ____ Authorize the General Manager to Execute a Transmission Facilities Agreement with Pacific Gas and Electric (PG&E) for the Replacement of the Pilot Wire Relay at Oakland PG&E Station C in an Amount not to Exceed $182,910 View Resolution pdf
   
   
   7. Report Re: Authorize the General Manager to Solicit Bids for the Pole-Mounted and Pad-Mounted Distribution Transformers View Report pdf
   
   
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. Report Re: Discussion of Proposed MU-1 Rate Increase View Report pdf
   
   
   2. Report Re: Accept the Residential Telecommunications Survey Report Prepared by CCG Consulting LLC View Report pdf
   
   
   3. Report Re: Discussion and Direction Regarding Senate Bill 1 Implementation
      View Report pdf
      View Presentation pdf
   
   
   4. No. ___ Authorizing Execution by the General Manager of Power Purchase Agreement With Ameresco Manteca, LLC for Delivery of Power From Landfill Gas Generation for a 20 Year Term at a Set Price of $73.25/MWh (Requires Four Affirmative Votes) View Resolution pdf
   
   
   5. Resolution No. ___ Authorize the General Manager to Negotiate and Execute two Sole-Source Purchases of Phase I Hardware Upgrades for the Existing Mitel Telephone System With Maverick Networks, Inc. in an Amount not to Exceed $68,500 and With AT&T in an Amount not to Exceed $8,000 (Requires Four Affirmative Votes) View Resolution pdf


7. GENERAL MANAGER'S REPORT - April 2007 View Report pdf
   
   
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.