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23-0657
| 1 | Election of Board of Public Utilities Chair and Vice-Chair - Board of Public Utilities Standing Committee assignments |
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23-0554
| 2 | To comment on any matters within the jurisdiction of the Board of Public Utilities, you are invited to participate via telephone at (669) 900-6833 and enter Meeting ID: 926 9699 1265. Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to unmute by pressing *6 when you are ready to speak.
To participate via ZOOM, use the following link: https://zoom.us/j/92696991265, select the "raise hand" function to request to speak. An on-screen message will prompt you to "unmute" and speak. |
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23-0689
| 3 | Minutes of February 27, 2023 |
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23-0656
| 4 | Municipal Disclosure Responsibilities and Best Practices by Stradling Yocca Carlson & Rauth |
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23-0655
| 5 | Board and Commission Attendance Policy - Resolution 23618 |
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23-0663
| 6 | Recommend City Council approve Request for Proposal 2241 Agreement with GE Package Power, LLC., Houston, Texas, for $280,563.00 from Riverside Energy Resource Center (RERC) Maintenance-Generating Plants Account for turbine blade maintenance - Riverside Energy Resource Center Units 1 and 2 |
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23-0688
| 7 | Recommend City Council adopt a Resolution authorizing the extension of the term of a Letter of Credit supporting the Variable Rate Refunding Electric Revenue Bonds, Issue of 2011A and related documents and authorizing other matters relating thereto - Approve form of First Amendment to Reimbursement Agreement and Fee Letter relating to Letter of Credit and supplement to Official Statement for 2011A Electric Revenue Bonds for three-year extension term of Letter of Credit on behalf of City - Authorize expenditures for use of PFM Financial Advisors, LLC, as City’s Municipal Advisor, Stradling Yocca Carlson & Rauth as City’s Bond and Disclosure Counsel, and reimburse Bank of America, NA for legal costs associated with transactions |
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23-0847
| 8 | Recommend City Council approve 18 vehicle replacement purchases for Water Field and Operations Divisions in compliance with Purchasing Resolution 23914, Sections 602 (f) & (p), through Sourcewell Cooperative Purchasing for estimated amount of $4,814,000, plus interest, with various vendors and subject to availability of budgeted funds |
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23-0647
| 9 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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23-0646
| 10 | Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities
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23-0648
| 11 | Impact of COVID-19 Pandemic and Emergency Orders update |
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23-0661
| 12 | WA-12 Agricultural Service Water Rate report - January 31, 2023 |
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23-0662
| 13 | Customer Engagement Program updates through January 2023 |
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23-0660
| 14 | Upcoming City Council and Board meetings |
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23-0649
| 15 | Electric/Water Utility Acronyms |
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