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1. CONSENT
1.1. Approval of Minutes of January 23, 2024
Approve the minutes of the Regular Public Utilities Commission meeting held January 23, 2024.
Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
1.2. Monthly Utility Operations Report
Receive and order filed the report regarding monthly Utility Operations.
Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
1.3. Surplus IT Equipment
Declare obsolete IT equipment surplus and authorize disposition pursuant to the requirements of the City Code and Charter
Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
2. REPORTS FROM OFFICERS, BOARDS AND COMMISSIONS
2.1. Annual Distribution Energy Resources (DER) Report
Approve the 2023 Annual Distribution Energy Resources (DER) Report.
Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
2.2. Employee of the Month Recognition
Recognize Jagger Hoffmann, as Employee of the Month for January 2024.
Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
3. NEW BUSINESS
3.1.
#7 Gas Turbine Controls Upgrade
Authorize the City Manager to accept and sign the proposal from HPI Energy Services in the amount of $661,124.91 for #7 Gas Turbine controls upgrade.
Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
3.2. Water Treatment Plant Filter Assessment
Accept the proposal from Short Elliott and Hendrickson, Inc (SEH) for a Water Treatment Plant Filter Assessment in the amount of $38,250.
Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
3.3. Year-end carryovers for the year ended December 31, 2023
Approve the year-end budget carryovers for the year ended December 31, 2023. Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
4. CLAIMS AND ESTIMATES
4.1. Report of Claims
Accept List of Claims Paid in the amount of $3,869,657.05.
Staff Report Public Utilities Commission - 27 Feb 2024 - Pdf
5. COMMISSIONER COMMENTS
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