HomeMy WebLinkAbout02-26-2018 Regular UB Agenda
AGENDA
REGULAR MEETING OF
AZUSA UTILITY BOARD
AZUSA LIGHT & WATER
729 N. AZUSA AVENUE
AZUSA, CA 91702
FEBRUARY 26 , 2018
6:30 P.M.
AZUSA UTILITY BOARD
URIEL E. MACIAS
CHAIRPERSON
ROBERT GONZALES
VICE CHAIRPERSON
JOSEPH R. ROCHA
BOARD MEMBER
EDWARD J. ALVAREZ
BOARD MEMBER
ANGEL A. CARRILLO
BOARD MEMBER
6:30 p.m. Convene to Regular Meeting of the Azusa Utility Board.
• Call to Order
• Pledge to the Flag
• Roll Call
A. PUBLIC PARTICIPATION
1. (Person/Group shall be allowed to speak without interruption up to five (5) minutes maximum
time, subject to compliance with applicable meeting rules. Questions to the speaker or responses
to the speaker’s questions or comments shall be handled after the speaker has completed his/her
comments. Publ ic Participation will be limited to sixty (60) minutes time.)
B. UTILITIES DIRECTOR COMMENTS
C. UTILITY B OARD MEMBER COMMENTS
D. CONSENT CALENDAR
The Consent Calendar adopting the printed recommended action will be enacted with one vote. If Staff or
Councilmembers wish to address any item on the Consent Calendar individually, it will be considered
under SPECIAL CALL ITEMS.
1. Minutes. Recommendation: Approve minutes of meeting on January 22, 2018 as written.
E. SCHEDULED ITEMS
1. None.
F. STAFF REPORTS/COMMUNICATIONS
1. Fiscal Year 2017-2018 Second Quarter Budget Reports for Electric and Water Funds
2. Planned Procurement of Required System, Local, and Flexible Resource Adequacy Capacity for
Calendar Year 2019
3. Notification of Potential Procurement of SP15 Energy Hedge for 3 rd Quarter 2018
4. Drought Update
G. VERBAL COMMUNICATIONS
1. General Policy and Regulatory Updates
H. CLOSED SESSION
1. None.
I. ADJOURNMENT
1. Adjournment .
“In compliance with the Americans with Disabilities Act, if you need special assistance to participate in
a city meeting, please contact the City Clerk at 626-812-5229. Notification three (3) working days prior
to the meeting or time when special services are needed will assist staff in assuring that reasonable
arrangements can be made to provide access to the meeting.”
“In compliance with Government Code Section 54957.5, agenda materials are available for inspection
by members of the public at the following locations: Azusa City Clerk's Office - 213 E. Foothill
Boulevard, Azusa City Library - 729 N. Dalton Avenue, and Azusa Light & Water-729 N. Azusa Avenue,
Azusa CA.”
I, Stephanie Urich, Senior Administrative Technician, declare that I am an employee of the City of Azusa.
On February 22 , 2018 at 4:30 p.m. the agenda for the Utility Board Regular Meeting on Monday, February
26, 2018, was posted in the City Clerk’s Office, 213 East Foothill Boulevard; the City Library, 729 N orth
Dalton Ave nue; Azusa Light & Water, 729 North Azusa Avenue; and the City’s webpage at
www.ci.azusa.ca.us. I declare under penalty of perjury that the foregoing is true and correct.
__________________________________
Senior Administrative Technician
Azusa Light & Water