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HomeMy WebLinkAboutStaff Report 14226 City of Palo Alto (ID # 14226) Utilities Advisory Commission Staff Report Meeting Date: 4/6/2022 City of Palo Alto Page 1 Title: Indication of Interest Among UAC Commissioners to Serve on S/CAP Working Groups, Including: Finance, Engagement, Technology and/or Community Scaling From: Director of Utilities Lead Department: Utilities Recommended Motion Commissioner _____ indicated interest in volunteering to be on the [INSERT NAME OF GROUP] S/CAP Working Group(s), Commissioner _____ indicated interest in volunteering to be on the [INSERT NAME OF GROUP] S/CAP Working Group(s), Commissioner _____ indicated interest in volunteering to be on the [INSERT NAME OF GROUP] S/CAP Working Group(s), and Commissioner _____ indicated interest in volunteering to be on the [INSERT NAME OF GROUP] S/CAP Working Group(s). The selection carries X-X with Chair _____, Vice Chair _____, and Commissioners, Bowie, Forssell, Johnston, Metz, Scharff, Segal, and Smith voting to acknowledge and affirm the working group selections indicated by _____. Executive Summary Mayor Burt has requested that volunteers from the UAC serve on the four S/CAP Working Groups: Finance, Engagement, Technology, and Community Scaling (to be established). The S/CAP Working Groups will be comprised of 1 Council member, up to 2 community members and 1 UAC member. This item is before the UAC today to permit UAC Commissioners to indicate their interest in volunteering to serve on one or more Working Groups, to assist the Mayor in assigning members to each group. The UAC volunteers will meet with their selected Working Group(s) outside of regular UAC monthly meetings to learn about and review the S/CAP. The UAC volunteers may bring forth S/CAP updates on their selected Working Group to the full UAC as part of the “COMMISSIONER COMMENTS and REPORTS from MEETINGS/EVENTS” portion of the agenda. 5 Packet Pg. 72