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HomeMy WebLinkAbout2026-08-05 Utilities Advisory Commission Draft Action Minutes Utilities Advisory Commission Draft Action Minutes – August 5, 2026 Page 1 of 2 UTILITIES ADVISORY COMMISSION MEETING DRAFT ACTION MINUTES OF AUGUST 5, 2026 REGULAR MEETING CALL TO ORDER Chair Mauter called the meeting of the Utilities Advisory Commission (UAC) to order at 6:00 p.m. Present: Chair Mauter, Vice Chair Phillips, Commissioners Croft, Metz, Tucher, and Gupta Absent: Commissioner Scharff AGENDA REVIEW AND REVISIONS IN PERSON PUBLIC COMMENT APPROVAL OF THE MINUTES ITEM 1: ACTION: Approval of the Minutes of the Utilities Advisory Commission Meeting Held on June 3, 2026 MOTION: Vice Chair Phillips moved, seconded by Commissioner Metz, to approve the minutes of the June 3, 2026 meeting. MOTION PASSED: 5-0-1 Gupta abstain UNFINISHED BUSINESS UTILITIES DIRECTOR REPORT Alan Kurotori, Utilities Director Utilities Advisory Commission Draft Action Minutes – August 5, 2026 Page 2 of 2 NEW BUSINESS ITEM 2: ACTION: Calendar Year 2025 Reliability Metric Update and Annual System Reliability Goal Setting; CEQA Status; Not a Project, CEQA Guidelines section 15378(b)(5) NO ACTION TAKEN FUTURE TOPICS FOR UPCOMING MEETINGS COMMISSIONER COMMENTS AND REPORTS FROM MEETINGS/EVENTS VIRTUAL PUBLIC COMMENT ADJOURNMENT Adjournment: The meeting was adjourned at 8:28 p.m.