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Home My WebLink About2020-03-05 City Schools Liaison Committee AgendasAMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with 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 Meeting held on February 5, 2020 IV.AGENDA REVIEW AND REVISIONS V.REPORTS FROM COMMISSIONER MEETINGS/EVENTS VI.UTILITIES DIRECTOR’S REPORT VII.COMMISSIONER COMMENTS VIII.UNFINISHED BUSINESS - None IX.NEW BUSINESS 1.Discussion of Resilience Workshops: Follow Up and Next Steps Discussion 2.Staff Recommendation That the Utilities Advisory Commission Recommend That the City Action Council Adopt a Resolution Approving the Fiscal Year 2021 Water Utility Financial Plan, Including Proposed Reserve Transfers and an Amendment to the Water Utility Reserves Management Practices, With no FY 2021 Water Rate Increase 3.Discussion of the Presentation of Preliminary Wastewater Collection Rates for FY 2021 Discussion 4.Discussion and Update of Advanced Metering Infrastructure (AMI) and Fiber Network Discussion Expansion Planning 5.Staff Recommendation That the Utilities Advisory Commission Recommend That the City Action Council Adopt a Resolution Amending the City's Electric Supply Portfolio Carbon Neutral Plan 6.Discussion of Proposed Building Electrification Work Plan for 2020-2021 Discussion 7.Selection of Potential Topic(s) for Discussion at Future UAC Meeting Action NEXT SCHEDULED MEETING: April 1, 2020 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 Reports 12-Month Rolling Calendar Public Letter(s) to the UAC •2020 Sustainability and Climate Action Plan (S/CAP) Update UTILITIES ADVISORY COMMISSION – SPECIAL MEETING THURSDAY, March 5, 2020 – 7:00 P.M. COUNCIL CHAMBERS Palo Alto City Hall – 250 Hamilton Avenue Chairman: Michael Danaher  Vice Chair: Lisa Forssell  Commissioners: Donald Jackson, A.C. Johnston, Greg Scharff, Lauren Segal, and Loren Smith  Council Liaison: Alison Cormack Presentation Presentation Presentation