Agenda Agenda Meeting Minutes Board Members

NOTICE OF SPECIAL MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

Alameda Power & Telecom
2000 Grand Street, Second Floor
(Corner of Grand Street and Clement Avenue)
Alameda, CA 94501

Monday, January 28, 2008 - 7:00 P.M.

  1. ROLL CALL

  2. SPECIAL PRESENTATION
    1. Landfill Methane Outreach Program Energy Partner Award
      - Bill Garvine, Alameda Power & Telecom

    2. NCPA Legislative Briefing (view item)
      - Jane Cirrincione, Northern California Power Agency (NCPA)
      - Gregg Cook, Government Affairs Consulting

    3. Climate Task Force Report
      - Don Rushton, Alameda Power & Telecom

  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 -
      Regular Meeting of December 17, 2007 (view item)

    2. Listing of Bills Paid (view item)

    3. Financial & Operating Report

    4. Treasurer's Report - November 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. Alameda Unified School District/Alameda Education Foundation/Alameda Power & Telecom Memorandum of Understanding Preliminary Update (view item)

    2. Public Utilities Board Planning Workshop and Performance Measurements (view item) (view Exhibit A) (View Exhbit B)

  7. GENERAL MANAGER'S REPORT - December 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.

****************************
  • Sign language interpreters will be available on request. Please contact Cherryl Williams at 748-3908 or 522-7538 (TDD number) or e-mail williams@alamedapt.com 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 Cherryl Williams, Executive Assistant, Alameda Power & Telecom at 748-3908 or 522-7538 (TDD number) or e-mail williams@alamedapt.com 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.