Agenda Agenda Meeting Minutes Board Members

NOTICE OF SPECIAL MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

City Hall
2263 Santa Clara Avenue, Conference Room 391
(Corner of Santa Clara and Oak Street
Alameda, CA 94501 Alameda, CA 94501

Monday, July 16, 2007 – 6:45 P.M.

  1. ROLL CALL

  2. PUBLIC COMMENT (AGENDA ITEMS ONLY)

  3. ADJOURNMENT TO CLOSED SESSION TO:

    1. RE: CONFERENCE WITH LEGAL COUNSEL – WORKERS’ COMPENSATION CLAIM (54956.95)
      Claimant: Jerry Manis
      Agency Claimed Against: City of Alameda

  4. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY

  5. ADJOURNMENT

The notice for this meeting was posted 24 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 24 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 24 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.