Utility City Commission Meeting 02/28/2023 06:00 PM City Hall Commission Chamber

ROLL CALL:

PLEDGE OF ALLEGIANCE: led by Vice Mayor Christopher McVoy

AGENDA - Additions / Deletions / Reordering:

PRESENTATIONS: (there is no public comment on Presentation items)

• A.Presentation regarding Community Solar brought forward by Vice Mayor McVoy

• B.Brief Electric Utility Update by Ed Liberty, Electric Utility Director

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.January 31, 2023

• DRAFT 013123 U minutes.pdf (0.04 MB)

NEW BUSINESS:

• A.Conversion of Part-Time Meter Reader position to Full-Time Meter Service Worker position

• Meter Reader Staff Report.pdf (0.03 MB)
• Position Change Form.pdf (0.07 MB)

• B.Third Amendment to Professional Services Agreement with WSP USA Inc.

• WSP USA Staff Report.pdf (0.03 MB)
• Third Amendment.pdf (2.06 MB)

• C.In-City Community Solar Update

• Community Solar Staff Report.pdf (0.03 MB)
• Solicitation Progress Report.pdf (0.17 MB)
• RFP 22-203 In-Community Solar Power Program.pdf (0.41 MB)

• D.Purchased Power Cost Adjustment (PCA)

• PCA Staff Report.pdf (0.03 MB)
• Resolution 92-2021.pdf (0.79 MB)
• PCA Option 1.pdf (0.02 MB)
• PCA Option 2.pdf (0.02 MB)
• PCA Option 3.pdf (0.02 MB)
• Gas Pricing Actual vs PCA Estimates 2.15.23.pdf (0.07 MB)

• E.Resolution No. 05-2023 – committing to achieving net-zero carbon emissions for its Electric Utility

• Greenhouse Gas Staff Report.pdf (0.03 MB)
• Resolution 05-2023.pdf (0.02 MB)

ADJOURNMENT: