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, Febaruary 25, 2008 - 7:00 P.M.

1. ROLL CALL


2. SPECIAL PRESENTATION
   
   
   
   1. Telecom Refinancing Issues
      - Mark Northcross, Financial Advisor Northcross, Hill & Ach, Inc.
      (Presentation - view item #1, view item #2)
      
   
   
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 -
      – Special Meeting of January 28, 2008 (view item)
      – Regular Meeting of January 28, 2008 (view item)
      
   
   
   2. Listing of Bills Paid (view item)
      
      – Amended Listing of Bills Paid – November 7th through 30th, 2007
      – Listing of Bills Paid  - January 1st through 31st, 2008
      
   
   
   3. Financial & Operating Report (view part 1) , (view part 2)
      – November 2007
      – December 2007
   
   
   4. Treasurer's Report -December 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. Resolution Awarding a Contract for the Installation of Substructures in Underground Utility District No. 30 (UUD 30) to Ranger Pipelines, Inc. for an Amount not to Exceed $1,921,150, including contingencies (Specification No. CS 09-07-01) (view item) , (view item), (view item) , (view item) (view item)
      
      
   2. Resolution Approving Salary and Benefit Adjustments for Journey Lineworker, Service Lineworker, and Line Working Supervisor Classifications in Service of Alameda Power & Telecom for Memorandum of Understanding Between the International Brotherhood of Electrical Workers and the City of Alameda for the Period Commencing January 1, 2005 and ending December 31, 2008. (view item) , (view item)
      
      
   3. Load Forecast Update (view item) , (view item) , (view item)
      
      
   4. Resolution Approving NCPA Renewable Energy Power Purchase Agreement with Western GeoPower, Inc. for New Geothermal Power Plant Project (view item) , (view item)
      
      
   5. Updated Energy Efficiency Target and Implementation Strategy (view item) , (view item)
      
      
   6. Acceptance of the SB 1037 Report to the California Energy Commission   (view item) , (view item) , (view item) , (view item)


7. GENERAL MANAGER'S REPORT - January 2008 (view item)
   
   
8. BOARD COMMUNICATIONS
   Resolution of the California Legislature commending Alameda Power & Telecom and The City of Alameda.


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 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.