MINUTES OF THE SPECIAL MEETING
CITY OF ALAMEDA PUBLIC UTILITIES BOARD

Monday, December 18, 2006

1. ROLL CALL

   President McCormick called the meeting to order at 6:45 P.M.  On roll call, the following Commissioners were present:  Bangert, Holmes, McCahan, and City Manager Kurita.

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:	Management and Confidential Employees Association, Alameda City Employees Association

      
      
      
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 6:56 P.M.

Respectfully submitted

William C. Garvine
Secretary Pro Tem