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File #: 22-3422    Version: 1
Status: Agenda Ready
File created: 10/19/2022 In control: Board of Public Utilities
On agenda: 11/14/2022
Title: Recommend City Council confirm shareholder proxy authority for voting representatives and alternates - Authorize assignment of shares for each mutual water company owned by City to specified Board of Public Utilities members - Rescind any prior assigned shares owned by City to mutual water companies for individuals not identified in staff report - Delegate authority to any designated representative or alternate to vote City’s shares as City’s proxy at all meetings of respective mutual water companies consistent with City’s adopted policies and strategic plan
Indexes: CCT – Community Trust, CCT – Equity, CCT – Fiscal Responsibility, CCT – Innovation, CCT – Sustainability & Resiliency, SP 5 – High Performing Government, SP 6 – Infrastructure, Mobility & Connectivity, Strategic Goal 5.3, Strategic Goal 5.5, Strategic Goal 6.2
Attachments: 1. Report, 2. Shareholders Meetings