Public Utilities 2011/10/26CITY OF ANAHEIM
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The agenda having been posted on Thursday, October 20, 201 the Regular Meeting of the Public Utilities
Board (Board) was called to order by Chairperson Jordan Brandman at 5:02 p.m. on Wednesday, October 26,
201 in the I P Floor Large Conference Room, Anaheim West Tower, 201 S. Anaheim Blvd., Anaheim,
California.
Board Members Absent: J. Machiaverna
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2. APPROVAL OF THE MINUTES OF THE REGULAR
PUBLIC UTILITIES BOARD MEETING HELD ON
SEPTEMBER 28,2011.*
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There being no public
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As a part of the community outreach plan, the three
Homeowners Associations -- Summit Community
Association, Summit Court Homeowners Association, and
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D. Lee shared with the Board a brief slideshow of the recent
Public Power Week events held the week of October 6 1h at the
Farmer's Market. Photos included 4' and 5 grade
--Jementary classes enjoying rides on the bucket trucks. Also
at the event were students from Loara *hi
D. Lee indicated to the Board that Anaheim had a team
compett at the International Lineman's Rodeo on October 15'
in Kansas. He shared that the City of Anaheim team came in
I lih place out of 170 teams, and in the municipal category
came in Y place.
Ae also shared with the Board, that the Department attended
This was accomplished through a combination of cuts to
operating expenses, reduction of power costs and the
implementation of rate changes. It also included
approximately $14 million in credits received from
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he will endeavor to keep them up to date and also bring
forward the agreement when it comes time for the Board's
approval and recommendation. He also reminded the Board
that with respect to the Renewable Portfolio Standard and
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concerns.
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On the water side, there were just some increased customer
notification requirements. However, the water user fee, which
would have substantial impacts on customer costs, will likely
come back next year.
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13. AGENDA ITEM(S) FOR THE NEXT PUBLIC
UTILITIES BOARD MEETING ON NOVEM[BER 1
2011. 1 1
• Extension of the Rule 26 Rates Rules and Regulations.
• Biogas Sales Agreement
• Renewables Portfolio Standard Policy
11. Hernandez asked about the undergrounding construction on
'be 91 freeway and was informed that it went well.
D. Morgan shared that he had missed the opening of the Nohl
Canyon Tank, but thanked D. Caffins and staff for arranging a
tour.
P. Car mentioned he was at a fundraiser recently and I
received compliments on the C . .f f. Power Plant. He;31s'
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J. Brandman thanked everyone for a great meeting, and
indicated that he felt the issues shared were very important
and thanked the staff as well. He also mentioned that the
sidewalk on the north side of Anaheim Hieh School had been
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Indicates ilern(s) that will be forwarded to City Council for action upon recommendation by the Bo
Indicates item(s) that will be forwarded to City Clerk and City Council for informational purposes. ai
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