HomeMy WebLinkAbout26192AZUSA UTILITY BOARD
NOTICE OF REGULAR MEETING
NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors is to be
held as follows:
Date: August 27, 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
II. Consent Calendar
1. Approval of minutes of regular meeting July 23, 2001.
2. Approval of reserve fund levels for Electric and Water Utilities.
III. Action Items
1. Resolutions concerning financial matters:
(A) Resolution No. UBO 1-02 approving payoff of the La Salle Bank Note.
(B) Resolution No. UBOI-03 approving $5 million for Public Works set-aside.
(C) Resolution No. UBO 1-04 authorizing transfer of return on investment
revenue to General Fund.
2. Resolution No. UBO1-05 accepting grant of 10' utility easement from Realty
Bancorp Equities for fire hydrant lines in the City of Glendora.
IV. Staff Report/Communications
1. Monthly billing report
2. Power Resources monthly updates
3. Non -sufficient fund check process
4. Undergrounding of power lines
Pg. 2 — Azusa Utility Board Agenda, August 27, 3001
5. Ordinance No.01-03 as requested by the Board.
6. Utility Board Policy and Rules
V. Directors Comments/Discussions.
VI. Closed Session
None
VII. Adjournment