HomeMy WebLinkAbout2018-05-02 Utilities Advisory Commission AgendasAMERICANS WITH DISABILITY ACT (ADA)
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the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance.
NOTICE IS POSTED IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54954.2(a) OR 54956
I. ROLL CALL
II. ORAL COMMUNICATIONS
Members of the public are invited to address the Commission on any subject not on the agenda. A
reasonable time restriction may be imposed at the discretion of the Chair. State law generally precludes
the UAC from discussing or acting upon any topic initially presented during oral communication.
III. APPROVAL OF THE MINUTES
Approval of the Minutes of the Utilities Advisory Commission Special Meeting held on April 12, 2018
IV. AGENDA REVIEW AND REVISIONS
V. REPORTS FROM COMMISSIONER MEETINGS/EVENTS
VI. GENERAL MANAGER OF UTILITIES REPORT
VII. COMMISSIONER COMMENTS
VIII. UNFINISHED BUSINESS - None
IX. NEW BUSINESS
1. Staff Recommendation that the Utilities Advisory Commission Recommend that Action
Council Accept the Utilities Smart Grid Assessment and Utilities Technology
Implementation Plan, Including Advanced Metering Infrastructure-Based Smart
Grid Systems to Serve Electricity, Water, and Natural Gas Utility Customers
2. Staff Recommendation that the Utilities Advisory Commission Recommend that Action
the City Council Adopt the Proposed Operating and Capital Budgets for the Utilities
Department for Fiscal Year 2019
3. Selection of Potential Topic(s) for Discussion at Future UAC Meeting Action
NEXT SCHEDULED MEETING: June 6, 2018
ADDITIONAL INFORMATION - The materials below are provided for informational purposes, not for action or
discussion during UAC Meetings (Govt. Code Section 54954.2(a)(2)).
Informational Report
12-Month Rolling Calendar
Public Letter(s) to the UAC
UTILITIES ADVISORY COMMISSION
WEDNESDAY, MAY 2, 2018 – 4:00 P.M. – SPECIAL MEETING
COUNCIL CHAMBERS
Palo Alto City Hall – 250 Hamilton Avenue
Chairman: Michael Danaher Vice Chair: Arne Ballantine Commissioners: Lisa Forssell, A. C. Johnston, Judith Schwartz, Lauren Segal and Terry Trumbull Council Liaison: Eric Filseth