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

1. ROLL CALL


2. ELECTION OF OFFICERS
   
   
   
   1. President
   
   
   2. Vice President
   
   
   3. 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 (view Minutes pdf)
   
   
   2. Listing of Bills Paid (view Listing pdf)
   
   
   3. Financial & Operating Report - May 2007 (view Report pdf)
   
   
   4. Treasurer's Report - May 2007 (view Report pdf)
   
   
   5. Resolution No. ____ Commending A. Charles Bangert for His Distinguished Service to the Public Utilities Board (view Resolution 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:  Authorize the General Manager to Solicit Bids for the Installation of Underground Substructures in Underground Utility District No. 30  (view Report pdf)
   
   
   2. Resolution No. ___ Authorize the General Manager to Purchase 500 kcmil 15kV High Voltage Power Copper Cable in the Open Market in an Amount Not to Exceed $200,000.00 (Requires 4 Affirmative Votes) (view Resolution pdf)
   
   
   3. Report Re:  Authorize the General Manager to Solicit Bids for High Voltage and Low Voltage Power Cables (view resolution pdf)
   
   

   4. Report Re:  Preliminary Greenhouse Gas Reduction Action Plan (view resolution pdf)



7. GENERAL MANAGER'S REPORT - June 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.