- Public Utilities Board
Public Utilities Board
- 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.
Upcoming Meeting Topics
|Meeting Date||Topics 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, 2020||Retirement Resolution for Bill Garvine|
Meter Socket Upgrades
Material Purchase for NCPA-CT 115 kV Circuit Breakers
Engineering Design Professional Services
Annual Strategic Plan Report
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.