Public Utilities 2011/03/23CITY OF ANAHEIM
117A 1 1z
March 23, 2011
The agenda having been posted on Thursday, March 17, 2011, the Regular Meeting of the Public Utilities
Board (Board) was called to order by Chairperson Lon Cahill at 5:05 p.m. on Wednesday, March 23, 2011, in
the I V Floor Large Conference Room, Anaheim West Tower, 201 S. Anaheim Blvd., Anaheim, California.
Board Members Present: L. Cahill, D. Morgan, J. Machiaverna, P. Carroll, C. Peltzer, J. Brandman,
B. Hernandez
Board Members Absent: None
None. L. Cahill closed the general
public comments portion of the
meeting.
2. APPROVAL OF THE MINUTES OF THE REGULAR
PUBLIC UTILITIES BOARD MEETING HELD ON
FEBRUARY 23,2011.*
3. APPROVAL OF THE ELECTRIC CAPITAL PROJECT
LIST.*
Prior to reviewing the Capital Projects List provided to the Board,
M. Edwards shared that Public Utilities Department (Department)
has projected approximately twenty years of proposed projects. She
explained that it is not unusual to borrow funds on the basis of
planned capital projects only to have another project surface or
become a greater priority than originally planned. While the basis
for the projects is identified on the Capital Projects List, it is not
unusual for business needs or opportunities to occur that require
J. Brandman moved approval
of the Electric Capital Project
List. D. Morgan seconded the
motion. MOTION
CARRIED: 7-0.
ABSTAINED: 0. ABSENT:
0.
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AGENDA ITEM
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list.
Board for their review and consideration to provide context to the
Capital Program and the types of projects anticipated to be
undertaken in the future.
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looking at an increase of about
lolls MW
ACTION TAKEN
wel I. He mentioned that there had been some outages due to
weather that included significant wind and rain, but even through
that, there were only two notable outages which were repaired
quickly.
event in Japan.
AGENDA ITEM
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► the plant,
Intermountain Power Project (I►P) was given as an example. Much
discussion and debate is taking place regarding continuing
investments in the asset as well as its long term future. This is also
true of other assets in the portfolio.
M. Edwards responded to questions by the Board regarding
additional sources of coal and the California Air Resources Board
acting through the Environmental Protection Agency (EPA) for coal
and emissions requirements.
ACTION TAKEN
441FEW
AGENDA ITEM
Monthly Resource Adeguacy Plan
M. Lopez invited the Board's attention to the Resource Adequacy
Vej a4o ,i, of A:,,I and indicated that staff was available to
answer any questions.
0 Presentation on Linda Vista Tank
0 2011-2012 Budget Presentation
0 Anaheim Transmission Revenue requirement filing at
Federal Energy Regulatory Commission (FERC)
0 CIS Replacement Presentation
9. ITEM(S) BY SECRETARY.
M. Edwards made the observation that generally after the Joint
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City Council regarding the cost of legislation and mentioned this
information is also available on the Public Utilities Department's
web page. I
J. Machiaver mentioned that it is a good time to borrow money.
He also shared that as tough as things have been the last couple of
vears. it is remarkable that revenues are on1v down as much as thevi
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-net, dealt with, and the solutions that are reached. He was
impressed with the solutions having such a good effect in such
trying times.
W. 1, tor V F
upcoming retirement.
ACTION TAKEN
AGENDA ITEM
11. ADJOURNMENT: (TO THE REGULAR MEETING ON
APRIL 27, 2011, AT 5.00 P.M., IN THE 11TH FLOOR LARGE
CONFERENCE ROOM, ANAHEIM WEST TOWER, 201 S.
ANAHEIM BOULEVARD, ANAHEIM, CALIFORNIA).
Respectfully su )tted,
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ACTION TAKEN
C. Peltzer moved to adjourn
the Regular Meeting at 6:54
p.m. to the Board's next
Regular Meeting date of April
27, 2011 at 5:00 p.m. P. Carroll
seconded the motion.
MOTION CARRIED: 7-0.
ABSTAINED: 0.
ABSENT: 0.