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, August 20, 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 - July 16,2007 (view Closed Session Minutes) view Regular Session Minutes
   
   
   2. Listing of Bills Paid (view Listing pdf)
   
   
   3. Financial & Operating Report - June 2007 (view Report)
   
   
   4. Treasurer's Report - June 2007 (view Report )
   
   
   5. Report Re: Plug-In Hybrid Trouble Truck, Development Project with the Electric Power Research Institute, American Public Power Association, Eaton Corporation, and Ford Motor Company (view Report)
   6. Report Re: Acceptance of Substructures in Underground Utility District Nos. 16 and 29 by Baillie Communications, Inc. per Construction Specification No. (CS 06-05-05) (view Report)
   7. Resolution No. _____ Commending M. Gregg Stahowski for His Long and Distinguished Service to Alameda Power & Telecom (view Resolution)
   
   
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:  Local Generation Feasibility Report  (view Report)
   
   
   2. Report Re: An Update on Telecom Operations (view Report)
   
   


7. GENERAL MANAGER'S REPORT - July 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.