MINUTES OF THE REGULAR MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD
Monday, October 16, 2006
- ROLL CALL
President McCormick called the meeting to order at 7:00 P.M. On roll call, the following Commissioners were present: Bangert, Holmes, McCahan, and City Manager Kurita.
- SPECIAL PRESENTATION
President McCormick presented a check in the amount of $7,409.55 representing customer contributions to the Power Up for Learning program through Fiscal Year 2006 to Alameda Unified School District Superintendent Ardella Daily and Alameda Education Foundation Executive Director Kris Murray. District and Foundation representatives thanked the Board and staff.
- CONSENT CALENDAR
- Minutes - September 18, 2006
- Listing of Bills Paid
- Financial & Operating Report – August 2006
- Treasurer's Report – August 2006
Commissioner Holmes moved and Commissioner Bangert seconded the following motion:
“APPROVE THE MINUTES, ACCEPT THE LISTING OF BILLS PAID; ACCEPT THE FINANCIAL & OPERATING REPORT AND FORWARD SAME TO THE MAYOR, CITY COUNCIL, AND CITY AUDITOR; AND ACCEPT THE TREASURER’S REPORT.”
The motion was passed by the following vote:
| AYES: |
Commissioners Bangert, Holmes, McCahan, City Manager Kurita, and President McCormick |
| NOES: |
None |
| ABSENT: |
None |
- ORAL COMMUNICATIONS
None.
- COUNCIL COMMUNICATIONS
None
- AGENDA ITEMS
- A. Resolution No. 4736 Authorize the Use of $211,754 from the Northern California Power Agency General Operating Reserve to Fund the Scheduling Coordination Balancing Account
Commissioner Bangert moved and Commissioner McCahan seconded the following motion to adopt Resolution No. 4736:
“AUTHORIZE THE USE OF $211,754 FROM THE NORTHERN CALIFORNIA POWER AGENCY GENERAL OPERATING RESERVE TO FUND THE SCHEDULING COORDINATION BALANCING ACCOUNT.”
The resolution was adopted by the following vote:
| AYES: |
Commissioners Bangert, Holmes, McCahan, City Manager Kurita, and President McCormick |
| NOES: |
None |
| ABSENT: |
None |
- Report Re: Authorize the General Manager to Solicit Proposals for Below-Ground Single-Phase Distribution Transformers for Use in Utility Underground District 30
Commissioner McCahan moved and Commissioner Holmes seconded the following motion:
“AUTHORIZE THE GENERAL MANAGER TO SOLICIT PROPOSALS FOR BELOW-GROUND SINGLE-PHASE DISTRIBUTION TRANSFORMERS FOR USE IN UTILITY UNDERGROUND DISTRICT 30.”
The motion was adopted by the following vote:
| AYES: |
Commissioners Bangert, Holmes, McCahan, City Manager Kurita, and President McCormick |
| NOES: |
None |
| ABSENT: |
None |
General Manager’s Report – September 2006
Acting General Manager Batchelor reviewed a recent facilities tour hosted for City officials and dignitaries, noted a recent recognition of Commissioner Holmes by a regional real estate association, advised the Board of an agreement reached with CBS Corporation for transmission of high-definition programming, and reminded the Board that the November meeting would be held on the second Monday, November 13.
- BOARD COMMUNICATIONS
President McCormick and Commissioners Bangert and McCahan reported on their attendance at the annual meeting of the Northern California Power Agency, including discussions on greenhouse gas emission standards and renewable energy credits. Commissioner McCahan noted that other Agency members use Alameda Power & Telecom performance standards as benchmark measures and commended staff for their efforts.
- ORAL REPORTS
None.
- ADJOURNMENT
The meeting was adjourned at 7:38 P.M.
Respectfully submitted
Matthew T. McCabe
Secretary Pro Tem
|
