MINUTES OF THE SPECIAL MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

Monday, November 13, 2006

1. ROLL CALL

   President McCormick called the meeting to order at 6:47 P.M.  On roll call, the following Commissioners were present:  Bangert, Holmes, McCahan, City Manager Kurita.  President McCormick welcomed the attendance of Interim General Manager Stassi.

2. PUBLIC COMMENT (AGENDA ITEMS ONLY)

   None.

3. ADJOURNMENT TO CLOSED SESSION TO:
   
   
   1. CONFERENCE WITH LABOR NEGOTIATOR (54957.6)

      Agency Negotiator:	Craig Jory and Karen Willis
      Employee Organizations:	International Brotherhood of Electrical Workers, Management and Confidential Employees Association, Alameda City Employees Association Executive Managment

      
      
      
4. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION, IF ANY
   
   
   1. The Agency Negotiators briefed the Board on the status of negotiations. No action was taken.
   
   
5. ADJOURNMENT

   The meeting was adjourned at 7:06 P.M.

Respectfully submitted

Matthew T. McCabe
Secretary Pro Tem