Agenda Items

Select an Agenda Item to Comment on.

1. Opening remarks by the Commission President on agenda and other items relating to Department operations, and Channel 35 broadcast announcement.

2. General Public Comment: Opportunity for the public to address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board. In accordance with the Brown Act, no action or discussion shall be undertaken by the Board on any item not appearing on the posted agenda.)

3. Report/Briefing by the General Manager and Chief Engineer, including Reports from Water, Power and Administrative System Management concerning current matters relating to Department Operations.

4. Comments from Commissioners on agendized items. Requests from Commissioners relating to Departmental operations.

5. Comments from Ratepayer Advocate on agendized Items.

6. Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Water and Power Board.

7. The Board will consider items recommended for approval. Items on which there are speaker cards or which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items.

8.

A. Presentation regarding Saddle Ridge Fire Update

B. Presentation regarding Distribution Automation

9. A. (From General Manager and Chief Engineer) Monthly reports of activities for the following:

1. Financial Services Organization Monthly Activities Report – August 2019

2. Power System Monthly Report – September 2019

3. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report – September 2019

4. Water System Monthly Report – August 2019