HomeMy WebLinkAbout2023-11-07 Finance Committee Action MinutesFINANCE COMMITTEE
ACTION MINUTES
Page 1 of 1
Regular Meeting
November 7, 2023
The Finance Committee of the City of Palo Alto met on this date in the Community Meeting Room
and by virtual teleconference at 5:32 PM.
Present In Person: Burt, Stone
Present Remotely: Lythcott-Haims
Absent: None
Action Items
1. Utilities Advisory Commission Recommendation that the Finance Committee Recommend
that the City Council Adopt a Resolution Approving the 2023 Electric Integrated Resource Plan
MOTION: Council Member Burt moved, seconded by Vice Mayor Stone to recommend the City
Council adopt a resolution (Attachment A):
1. Approving the 2023 Electric Integrated Resource Plan (IRP)1, which includes the four
standardized tables required under the California Energy Commission’s (CEC) IRP
Guidelines; and
2. Approving the IRP Objective and Strategies to guide future analysis and decisions.
MOTION PASSED: 3-0
2. Discussion and Update of the Palo Alto Fiber Expansion Plan and Construction Alignment with
Electric Grid Modernization. CEQA Status – Not a project.
No action taken.
Adjournment: The meeting was adjourned at 8:00 P.M.