Public Utilities Board Special Meeting Agenda - September 17, 2012
Monday, September 17, 2012 at 7:30 P.M.
2000 Grand Street, Conference Room A/B
(Corner of Clement Avenue)
Alameda, California 94501
1. ROLL CALL
[Note: Board Member Sutter will be present via teleconference from Hotel Rialto at 653 Pandora Avenue, Victoria, British Columbia, Canada, V8W 1N8.]
2. SPECIAL PRESENTATION
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:
4. ORAL COMMUNICATIONS – NON AGENDA (Public Comment)
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 ITEMS
7. BOARD COMMUNICATIONS
8. ORAL REPORTS
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.
- 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.
Documents related to this agenda are available for public inspection and copying at Alameda Municipal Power’s Service Center – 2000 Grand Street Monday - Thursday 9:00 a.m. – 5:00 p.m. and Friday 10:00 a.m. – 5 p.m.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decisions in full view of the public.
Commissions, boards, councils and other agencies of the City of Alameda exist to conduct the citizen of Alameda’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals.
[Sec. 2-91.13 (d) - Sunshine Ordinance]