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, February 25, 2008 – 6:00 pm

1. ROLL CALL


2. PUBLIC COMMENT (AGENDA ITEMS ONLY)
   


3. ADJOURNMENT TO CLOSED SESSION TO:
   
   
   1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
      

      Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9
      Number of Cases:	One



4. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY
   
   
5. ADJOURNMENT

The notice for this meeting was posted 24 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 Cherryl Williams at 748-3908 or 522-7538 (TDD number) at least 24 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 at 748-3908 or 522-7538 (TDD number) at least 24 hours before the meeting to request an interpreter.at least 24 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.