Public Utilities Board Special Meeting Agenda - January 28, 2013

Date and Time
Monday, January 28, 2013 at 3:30 P.M.
 
 
Meeting Location
Alameda Municipal Power- Service Center
2000 Grand Street, Conference Room A/B
(Corner of Clement Avenue)
Alameda, CA 94501


1. ROLL CALL

2. SPECIAL PRESENTATION

None.

3. CONSENT CALENDAR

Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Board or a member of the public:

None.

Authorize the General Manager to Approve an Amendment to Contract
PS06-10-10 with Castrovilla, Inc. in the Amount of $87,000 to Extend the
Energy Efficiency Commercial Refrigeration Program, ‘Keep Your Cool
2’

4. ORAL COMMUNICATIONS

Members of the public are invited to address the Board on any subject related to the activities of Alameda Municipal Power not otherwise appearing on the Agenda.

5. COUNCIL COMMUNICATIONS

6. AGENDA

A. Workshop: Annual Strategic Planning Workshop (pdf) 

• 2012 Accomplishments

• 2020 Goal Definitions for Each of the Six Board Approved Value Metrics

• Board Effectiveness Initiative – Discussion and Next Steps

• Updating Initiatives

• Open Discussion and Parking Lot Issues

7. BOARD COMMUNICATIONS

8. ORAL REPORTS

9. ADJOURNMENT

The notice for this meeting was posted 24 hours in advance in accordance with the Brown Act.

Materials related to an item on this agenda submitted to the City of Alameda Public Utilities Board after distribution of the agenda packet, are available for public inspection in the Service Center at Alameda Municipal Power, 2000 Grand Street, during normal business hours.

NOTE: At the completion of approximately 90 minutes of business, the Chair may call a 5-minute recess.

  • Each member of the public who wishes to speak is afforded up to 5 minutes per agenda item, which may be increased or limited by the presiding officer.
  • Sign language interpreters will be available on request.  Please contact Robin Ablett at 748-3908 or 522-7538 (TDD number) mailto:rablett@alamedamp.com at least 72 hours before the meeting to request an interpreter.
  • Accessible seating for persons with disability (including those using wheelchairs) is available.
  • Minutes of the meeting are available in enlarged print.
  • Audiotapes of the meeting are available upon request.
  • Please contact Robin Ablett at 748-3908 or 522-7538 (TDD number) mailto:rablett@alamedamp.com at least 72 hours prior to the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting.
  • Call (510) 748-3900 for Customer Service 24/7
  • Privacy Policy
  • Copyright© 2002-18 Alameda Municipal Power


    <