Agenda Agenda Meeting Minutes Board Members

NOTICE OF SPECIAL 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  94501

Monday, December 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 -
      1. Special Annual Planning Workshop of November 26, 2007 (view item)
      2. Special Regular Meeting of November 26, 2007 (view item)

    2. Listing of Bills Paid (view item)

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

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

    5. Resolution Re: Commending Alice G. Johnson for Her Long and Distinguished Service to Alameda Power & Telecom (view item)

    6. Report Re: Authorize the General Manager to Execute Excess Liability Insurance Agreement With Aegis Insurance Services, Inc., For Calendar Year 2008 Not to Exceed $378,000 (view item)

    7. Report Re: Comprehensive Annual Financial Report (CAFR) for FY2007 and FY2006 and the Independent Auditor’s Compliance Report (view item)

    8. Report Re:  An Update on Telecom Operations (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:  Power Supply Alternatives (view item) (view presentation)

  7. GENERAL MANAGER'S REPORT - November 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.