Agenda Agenda Meeting Minutes Board Members

NOTICE OF SPECIAL MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

Alameda Power & Telecom - Service Center
2000 Grand Street, Room A/B
(Corner of Clement Avenue)
Alameda, CA  94501

Monday, April 28th at 7:00 P.M.

  1. ROLL CALL

  2. SPECIAL PRESENTATION

    1. Breathe California 2008 Clean Air Award

    2. Discussion of April Budget Workshop Materials

  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 March 17, 2008 (view Minutes pdf)

    2. Listing of Bills Paid
      – March 1st thru 31st, 2008 ( view Listing pdf)

    3. Financial & Operating Report (view Report pdf)
      – February 2008
      – Telecom Selected Financial Information – March 2008

    4. Treasurer's Report - February 2008 (view Report pdf)

    5. Resolution Commending Michael E. Brown for His Long and Distinguished Service to Alameda Power & Telecom (view Resolution pdf)

  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. Authorizing the General Manager to Abolish a Web Technical Producer Position and Create an Information Systems Operation Technician Position (view Report pdf)   

    2. Memorandum of Understanding Semi-Annual Report –      Alameda Unified School District and Alameda Education Foundation (view Report pdf) (view Exhibit A pdf) (view Exhibit B pdf)

    3. Power Source Disclosure Annual Report
      (view Report pdf) (view Exhibit A pdf) (View Exhibit B pdf)
  7. GENERAL MANAGER'S REPORT - March 2008
    (view Report pdf) (view Reported Projects pdf) (view KPM Charts pdf) (view Initiatives pdf)

  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.

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  • 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.