A. ROLL CALL/APPROVAL OF MINUTES/DIRECTOR OF UTILITIES REPORT
Approval of Minutes:
Approval of the minutes of the Utilities Advisory Commission Meeting held on December 3, 2008
B. NEW BUSINESS
New Business:
1. Natural Gas Prepay Transactions Market Update
C. NEW BUSINESS (CONTINUED)
New Business:
2. Annual Report on Efficiency, Conservation, and Renewable Programs
D. NEW BUSINESS (CONTINUED)
New Business:
3. UtilitiesÕ Legislative Priorities Report
E. NEW BUSINESS (CONTINUED)/NEXT MEETING/ADJOURNMENT
New Business:
4. Selection of Topic(s) to be Agendized for Discussion at Future UAC Meetings
¥ Expanding the 0.5 cent/kWh rate impact limit on renewable energy spending to encourage additional renewable projects, including solar;
¥ Development of local and/or distributed clean generation or co-generation;
¥ Upgrade of transmission voltage from PG&E to the CityÕs distribution system;
¥ Development of Smart Grid elements; purchase of Smart Meters;
¥ Purchase of land from the City which the electric utility currently rents; and
¥ Loans to other Utilities funds and/or the General Fund in order to save refinancing
costs on a capital project that would otherwise have sought bond financing.
NEXT REGULARLY SCHEDULED MEETING: February 4, 2009
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