AGENDA

CITY OF TULARE

BOARD OF PUBLIC UTILITIES COMMISSION

THURSDAY, October 15, 2009

3:00 P.M.

CIVIC AFFAIRS BUILDING

125 SOUTH “M” STREET

“Mission Statement – City of Tulare

To promote a community making Tulare the most desirable place to

live, learn, play, work, worship and prosper.”

              I.    CALL TO ORDER:

            II.    CITIZEN’S REQUEST OR COMMENTS:

           III.    COMMUNICATIONS:

          IV.    CONSENT CALENDAR:

(1)      Approve minutes of the September 17, 2009 regular meeting.

(2)      Accept August Investment Report.

(3)      Adopt Resolution 09-15 authorizing an additional appropriation of funds for a special purpose.

(4)      Final acceptance of Project No. 06-07B and 07-08B, Well Equipment and Site Improvements for Well Site No. 40 (“E” Street) and Well Site No. 41 (WWTP) in the City of Tulare.

(5)      Authorize the Public Works Director to pre-order a FuelCell Energy DFC300MA fuel cell.

           V.    GENERAL BUSINESS:

(1)      Receive an update report on implementation of the blue can recycling routes.
           

          VI.    CLAIMS:

         VII.    ITEMS OF BOARD INTEREST:

       VIII.    ADJOURNMENT:

In compliance with the Americans with Disabilities Act and the Brown Act, if you need special assistance to participate in this meeting, including the receipt of the agenda and documents in the agenda package in an alternate format, please contact the City Manager’s Office at (559) 684-4200. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title I), and allow for the preparation of documents in the appropriate alternate format.

[Note:  Pursuant to Government Code 54957.5 - Effective 7/1/08 Documents produced and distributed less than 72 hours prior to or during an open session of a regular meeting to a majority of the legislative body regarding any item on the agenda will be made available for public inspection at the meeting and at the City Clerk’s Office at City Hall located at 411 East Kern Avenue during normal business hours.]