Date and Time

March 18, 2019 at 7:00 P.M.

Meeting Location 

City Hall Council Chamber
2263 Santa Clara Avenue, Third Floor(
Corner of Santa Clara Avenue and Oak Street)
Alameda, CA  94501


1.

Roll Call

2.

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.
3.

Special Presentation

4.

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.I.

A. Minutes – Regular Meeting – February 25, 2019

4.II.

B. Listing of Bills Paid – February 2019

4.III.

C. Financial Report – January 2019

4.IV.

D. Treasurer’s Report for the Month Ending January 31, 2019

4.V.

E. Authorize an Additional $40,000 from the Low Carbon Fuel Standard Reserve Account for the Electric Vehicle Charger Rebate Program for Fiscal Year 2019

5.

Agenda Items

5.I.

A. For Information Only, Summary of 10-Year Financial Pro Forma Analysis

Documents:
  1. Agenda Item A.pdf
6.

General Manager's Report

6.I.

A. General Manager’s Report – February 2019

7.

Council Communications

8.

Board Communications

9.

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.
10.

Adjournment

  • 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 Hayley Wise at -510-748-3908 or 510-522-7538 (TDD number) or email 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 Hayley Wise at 748-3908 or 522-7538 (TDD number) or email 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.

Documents related to this agenda are available for public inspection and copying at Alameda Municipal Power’s Service Center – 2000 Grand Street during office hours.

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.

For more information on your rights under the sunshine ordinance or to report a violation of the ordinance, contact the Open Government Commission:

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.

[Section 2-91.13 (d) - Sunshine Ordinance]