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, March 17, 2008 - 7:00 P.M.

  1. ROLL CALL

  2. SPECIAL PRESENTATION

    1. 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 -
      – Special Closed Session Meeting of February 25, 2008 (view item)
      – Special Meeting of February 25, 2008 (item not yet available)

    2. Listing of Bills Paid
      – February 1st through 29th, 2008 (view item)

    3. Financial & Operating Report
      – January 2008 (view item)

    4. Treasurer's Report - January 2008 (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. Authorize the Use of $1,384,365 from the Northern California Power Agency General Operating Reserve to Fund the 1 MW Solar Photovoltaic Project to Power a Pump Station Supplying the Geothermal Energy Project (view item 1) (view item 2)

    2. Recommendation to Authorize Execution by the General Manager of Alameda Power & Telecom, the First Amendment to the Power Purchase Agreement with Ameresco Keller Canyon, LLC for a Price Increase of Delivered Power from Landfill Gas Generation (view item 1) (view item 2)

    3. Authorizing the General Manager to Execute a Memorandum of Understanding, between the College of Alameda and Alameda Power & Telecom (view item 1) (view item2)

    4. Request by Alameda Unified School District to Defer Final Phase of MU-1 Rate Increase (view item 1) (view item 2)


  7. GENERAL MANAGER'S REPORT - February 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.

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.