Utilities Rate Advisory Commission Meeting – September 25, 2019

The Utilities Rate Advisory Commission (URAC) held a regular meeting on Wednesday, September 25, 2019, at 5:30 p.m. in the Council Chambers at 915 I Street, Sacramento. The meeting began with roll call and included a consent calendar and two discussion items. No minutes or transcript were provided; the following summary is based solely on the published agenda.

Consent Calendar

• Approval of Minutes for August 28, 2019: The Commission considered a motion to approve the draft minutes from the previous meeting. (Routine approval; no further details available.)

Discussion Items

• 2020 URAC Meeting Calendar (Estimated Time: 5 minutes): Staff recommended that the Commission pass a motion to approve the proposed 2020 meeting calendar. Contact: Erin Treadwell, Community Outreach & Media Manager.
• Department of Utilities Accountability Plan Update (Estimated Time: 30 minutes): Staff recommended that the Commission receive and file the Department of Utilities Accountability Plan quarterly update, which included a Water CIP Dashboard and a Wastewater Dashboard. Contact: William O. Busath, Director of Utilities.

Public Comments – Matters Not on the Agenda

• No public comments were listed on the agenda.

Member Comments – Ideas, Questions and Meeting/Conference Reports

• Scheduled but no specifics available from the agenda.

Adjournment

• The meeting was adjourned.

Note: Actual discussion, votes, and public testimony are not recorded in the available agenda. The recommendations listed above are as stated in the agenda for each item.