Agenda Agenda Meeting Minutes Board Members

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, September 17, 2007 - 7:00 P.M.

  1. ROLL CALL

  2. SPECIAL PRESENTATION

    None.

  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 - August 20, 2007 view item

    2. Listing of Bills Paid view item view item

    3. Financial & Operating Report - July 2007 (view item)

    4. Treasurer's Report - July 2007 (view item)

  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: Authorizing the General Manager to Hire a Financial Team to Evaluate the Retirement or Resolution of Obligations to Owners of 2004 Bond Anticipation Notes (view item)

    2. Resolution No. ____ Awarding a Materials Contract for Single-Phase Submersible Distribution Transformers for Underground Utility District 30 in Accordance with Alameda Power & Telecom (Specification No. MS 01-07-03) (view item)

    3. Resolution No. ___ Awarding a Materials Contract for Single-Phase and Three-Phase Pole-Mounted and Pad-Mounted Distribution Transformers (Specification No. MS 06-07-01) (view item)

    4. Resolution No. ____ Agreement for Layoff and Sale of Project Entitlement Percentage Related to Combustion Turbine Project Number One (view item)

    5. Report Re: Establishing Energy Efficiency Targets: A Public Power Response to Assembly Bill 2021 (view item)

    6. Resolution No. ____ Authorizing the General Manager to Execute the Northern California Power Agency Member Trade Authorization Form (view item)

    7. Resolution No. ____ Resolution Recognizing the Week of October 7 through 13 as Public Power Week (view item)


  7. GENERAL MANAGER'S REPORT - August 2007 (view item)

  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.

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 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.