April 24, 2009
10:00 a.m.-12:00 p.m.
Media Room, City Hall
In Camera Meeting
(immediately following regular agenda)
1. CALL TO ORDER
2. APPROVAL OF MINUTES - January 16, 2009
3. APPROVAL OF ORDER OF BUSINESS / ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS: None
5. REPORTS:
5.1 EUGS Co-Location Reserve Funding Modification
5.2 Guiding Principles: Energy Efficiency Projects Funding Strategy
6. ADDED ITEMS
7. NEXT MEETING DATE: May 22, 2009
1. ADJOURNMENT
In Camera:
1. Call to Order
2. Approval of Minutes - September 22, 2008
3. Contractual - Green Thermal Utility - Update
4. Legal - Upcoming Regulatory Undertakings:
a) Demand Side Management
b) Integrated Resource Plan Update
5. Adjournment
Information:
CA-BOTICS Fiber Systems (brochure submitted by Mayor’s Office)
