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THIS MEETING AGENDA MAY INCLUDE ATTACHMENTS THAT WHERE NOT PART OF THE OFFICAL MEETING AGENDA AT THE TIME IT WAS PUBLISHED. THESE ADDITIONAL MATERIALS ARE PROVIDED AS ADDITIONAL SUPPORTING MATERIALS RELATED TO THE MEETING THAT TOOK PLACE.

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Meeting Agenda

Water and Light Advisory Board

Regular

February 7, 2018 - 8:00 am

701 E Broadway Conference Room 4A

  1. I. CALL TO ORDER
  2. II. INTRODUCTIONS
  3. III. APPROVAL OF AGENDA
  4. IV. APPROVAL OF MINUTES (5 min)
    1. Meeting Minutes Draft 01 03 18
  6. V. FINANCIAL REPORT as available
  7. a) 1st Quarter Finance Reports (20 min)
    1. 03-December 2017 Statement Memo
    1. 03-December 2017 Statements
  10. VI. NEW BUSINESS
  11. a) Energy Storage Rider (35 min)
    1. Chapter 27 EngStorageRider Memo
    1. Chapter 27 - Draft Energy Storage Rider
  14. VII. OLD BUSINESS
  15. a) Integrated Electric Resources & Master Planning Task Force (15 min)
    1. IER&MP TF
    1. 2013 Staff Integrated Resource Plan
  18. VIII. DIRECTOR'S REPORT
  19. a) Annual Renewable Energy Report (30 min)
    1. 2018 RenewEngRpt Memo
    1. Renewable Energy Report CY2017
  22. b) 1st Quarter CIP Progress Report (15 min)
    1. CIP Update February 7, 2018
    1. Electric CIP
    1. Water CIP
  26. c) Community Solar Program (60 min)
    1. Community Solar Memo 1-30-18
  28. d) Annual Director's Report (5 min)
  29. IX. CHAIRMAN'S REPORT
  30. a) FY19 W&L Budget Discussion (15 min)
  31. b) Water Rates (5 min)
  32. c) Update of the Draft of the Water & Light Advisory Board Report to Council and the People (5 min)
  33. d) Financial Reporting Subcommittee Meeting Update (10 min)
    1. Sub Committee Fin Rpt Update
  35. e) Draft Letter to Mayor/Council Relating to "Electric Distribution Lineman" (5 min)
    1. Draft Letter to Council_Linemen
  37. f) Drinking Water Planning Work Group (Next Meeting Feb 12th) (5 min)
  38. X. GENERAL COMMENTS BY PUBLIC, MEMBERS AND STAFF
  39. XI. NEXT MEETING DATE
  40. XII. ADJOURNMENT
  41. Members of the public may attend any open meeting. For requests for accommodations related to disability, please call 573-874-7214. In order to assist staff in making the appropriate arrangements for your accommodation, please make your request as far in advance of the posted meeting date as possible.