Public Utilities Board

Regular Meetings

  • 7 p.m.
  • 3rd Monday of each month (generally)

Alamedans have a voice in the policies and operations of Alameda Municipal Power through the City's Public Utilities Board. Alamedans and other interested parties are encouraged to attend meetings of the Board. Live webcasts of our meetings are also available online.

Agendas & Minutes

Meeting agendas and materials for upcoming meetings are typically posted by 5 p.m. a week prior to the meeting. Minutes are available following approval.

View Most Recent Agendas and Minutes


October 2019

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  1. Mon, Oct 21

    Read On
  1. Mon, Nov 18

    Read On
  1. Mon, Dec 16

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View All

Upcoming Meeting Topics

Meeting DateTopics to be Discussed
October 21, 2019
Negotiations Update - Closed Session
Cyber Security Assessment Results - Closed Session
Quarterly Strategic Plan Report
Ratemaking Policy Beyond Fiscal Year 2020
Granicus Contract Approval
November 18, 2019
Approve 2020 PUB Meeting Calendar
Material Purchase (Switchgears, Transformers, and Cables)
Sponsorship Policy – Info Only
Wildfire Mitigation Plan
Delegation of Authority to GM to Sign LCFS and CFR Governance Agreement
Approve TOU Pilot Program Rates
DataProse Bill Print Contract
Sole Source Purchase of 115 kV Maintenance Switches and Related Accessories
December 16, 2019
Underground Utility District No. 38 Update
Accept the CAFR
Performance Evaluation for General Manager
Cartwright Substation 115kV SF6 Circuit Breaker Replacement Project
January 27, 2020Retirement Resolution for Bill Garvine
Meter Socket Upgrades
Material Purchase for NCPA-CT 115 kV Circuit Breakers
Engineering Design Professional Services
Annual Strategic Plan Report
Load Forecast

Members

Ann McCormick, Board President

Ann McCormick

Jerry Serventi, Board Vice President

Jerry Serventi
  1. Hayley Wise

    Phone: 510-748-3908 or 510-522-7538 (TDD)

  2. Public Utilities Board



Laura Giuntini

Laura Giuntini

Jeff Gould

Jeff Gould

Membership Information

Four commissioners are appointed to the Board by the Mayor with the concurrence of the City Council, in accordance with the City Charter. The Alameda City Manager also sits on the Board, as an ex officio fifth commissioner. The commissioners establish goals, approve major purchases, set direction, and create the framework for local control for the utility.