HomeMy WebLinkAboutAgenda - July 23, 2001 - UB�T
AZUSA UTILITY BOARD
NOTICE OF REGULAR MEETING
NOTICE :1S HEREBY GIVEN that a regular meeting of the Board of Directors is to be
held as follows:
Date: July 23, 2001
Time: 6:30 p.m.
Place: Azusa Light & Water
729 N. Azusa Avenue
Azusa, CA 91702
The following matters are the business to be transacted and considered by the Board of
Directors:
I. Public Participation
11. Consent Calendar 0
None
III. Action Items
1. Election of Officers — Chairperson, Vice Chairperson, and Secretary
2. Technology Allowance — determine and approve the amount, term, qualified
equipment, etc..
3. Resolution to proclaim August 2001 the Azusa Energy Conservation Month.
IV. Staff Report/Communications
1. Monthly Billing Report
2. Power Resources Monthly Updates
3. Status of Public Works Reorganization
4. Projected Operating Result of FY 00-01
5. Utility Board Policy and Rules
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Pg. 2 — Azusa Utility Board Agenda, July 23, 2001
V. Closed Session
Conference with Real Property Negotiators pursuant to Government Code section
54956.9:
City/Board negotiator: Joe Hsu
Negotiating Parties: Dave Allen, Chris Alario
Under negotiation: Price and terms of sale/lease of utility properties
VI. Adjournment