Public Utilities 2010/09/22CITY OF ANAHEIM
PUBLIC UTILITIES BOARD
MINUTES
September 22, 2010
Board Members Present- L. Cahill, K. Murray, J. Brandman, J. Machiaverna, C. Peltzer,
P. Carroll, D. Morgan
Board Members Absent: None,
AGENDAITEM
1. PUBLIC COMMENTS.
2. APPROVAL OF THE MINUTES OF THE REGULAR
PUBLIC UTILITIES BOARD MEETING HELD ON
AUGUST 25,2010.*
YInTRUAT �'0*
, 77 =Piectintenor,
site development, transportation services, recent activity,
upcoming milestones, funding, and the high speed raii. The
project is slated to be completed in 2013.
ACTION TAKEN
comments portion of the meeting,
Recent budget cuts that were reviewed ild»»!2!y mid-
year cut and the 201 ten percent cut to operating and
maintenance budgets. On top of these cuts, additional cuts we
made this year including freezing all remaining vacancies,
further reductions to oLierating expenses, and QroMm-&fey-als.
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long an plan. M. Edwards felt it was a very viable
suggestion and will have it agendized for the November PUB
meeting.
ux aj . g XSM tam-m."wo Wa all all L aj I
-of the ainion that somethin needs 4 ¥»§» ne; th r fnre it w
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DIRIVIRTM UMI MI a"
IND
r
8. APPROVAL OF ISSUANCE OF ANAHEIM PUBLIC
FINANCING AUTHORITY REVENUE BONDS, SERIES
2010 (CITY OF ANAHEIM WATER SYSTEMS
PROJECTS).*
21011 O 164
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AGENDAITEM
Colorado River Agueduct Inspection Tour
D. Calkins reminded the Board that the Metropolitan Water
District Colorado River Aqueduct Inspection Tour is on
October 8-10 and there are still a few spaces available. If
interested in going, please contact P. Oviedo.
ACTION TAKEN
S. Sciortino also added that last year Anaheim had 400
customers re-classified from the large industrial category to
commercial, which was not reflected in the budget. If those two
categories were combined, a more clear indication of the net
impact might then be presented.
Continuing with the presentation, E. Zacherl provided the Bo
with the results of operations expenses for electric, as well as
water revenues and operating expenses. I
this year. S. Sciortino also indicated that 593 MW was the
time peak for the Utility. I
ACTION TAKEN
-TTaZFT7fI7'*=,, =teaa, review, and ask any
A
clarifying questions between now and then. She also mention
that the same report format would be provided to the Board at
the October Board meeting. i
Ali. Edwards thanked J. Lehman who is the Public Utilities
Department Chief Risk Officer and supervises the transactio
out of the wholesale area for her work in preparing this
summary report. i
J. Machiaverna offered his thanks to J. Wei for the tour and
presentation of the Canyon Power Plant. He shared his hopes
for a positive month in November regarding legislation,
C . Pei t74r com mented on how i mpressed he was with the
Canyon tour and felt that Anaheim will be very proud to have
that facility. He added that J. Wei and staff had done a good job
as well.
D. Morgan shared that Anaheim is a place where good things
AGENDAITEM ACTION TAKEN
NOW 1IF"I" 11111101
and mentioned that part of the Project site will be used to
recharge the groundwater, which is another example of
combining different services. He addressed the Project cost
impact and inquired as to whether it would impact residents,
IMMIN
inticatea trIaL ne enjoytu me Mnyun cower 1'roject tour ana
felt that the discussion on status of the electric utility was
neeM,ed.
201 .- 68