Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Votes topic
No spam. Unsubscribe anytime.
Commission approves minutes, multiple consent items, and three substantive contracts
Summary
At the meeting the commission approved the minutes, a bundle of consent items and specific agenda items including the smart-meter administration item, a district cooling billing upgrade and a three-year subscription with eSource; votes were recorded as voice approvals during the session.
The commission moved and approved the meeting minutes at the start of the session. Commissioners then approved a bundle of consent items (agenda items 2, 5, 6, 7, 8, 10, 11 and 12) by voice vote after a motion by Josh and a second by Al.
Separate agenda items that were discussed and approved by voice vote during the meeting included:
- Agenda item 3: matter related to meter-reading operations and opt-out administration (details discussed in public session; staff to provide follow-up cost estimate). Motion moved by Josh, seconded by Chris; approved by voice vote.
- Agenda item 4: district cooling billing system upgrade. Motion moved by Al, seconded by Saisar; approved by voice vote. Staff to provide additional reporting on district cooling profitability and viability on request.
- Agenda item 9: three-year subscription contract with eSource for market data, household surveys and benchmarking services (contract includes two one-year extension options). Motion moved by Cyrus, seconded by Al; approved by voice vote. Staff will confirm survey scope and explore whether other departments can access eSource products.
Where the transcript did not provide an exact roll-call tally, items were approved by oral voice vote and recorded in the meeting as "aye." The transcript did not provide ordinance or resolution numbers for the listed items; those are recorded in meeting materials that accompany the agenda.
