Utilities Board Working Committee Working Committee Meeting
The committee meeting included presentations on elevator safety protocols, updates regarding electric and gas cost adjustments, and a review of the Annual Transmission Revenue Requirement for submission to the Federal Energy Regulatory Commission. Key agenda items also featured discussions on municipal government streetlighting revenue requirements, the establishment of a water damage voluntary assistance program, the scope of the Utilities Policy Advisory Committee assignment, and a review of recent employee pulse survey results.
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The board meeting agenda includes an executive session to discuss Colorado River legal matters and a settlement for an eminent domain proceeding. The agenda features a presentation on the Colorado River, various recognition resolutions for departing committee members and past leadership, and updates on emergency preparedness. Compliance reports regarding financial conditions, customer treatment, and activities are scheduled. Additionally, the board will review a settlement acquisition for the Kelker to South Plant project and an informational presentation on the proposed electric cost adjustment rate decrease.
Sep 14, 2026·Board meeting agenda packet
Utilities Board Working Committee Working Committee Meeting
The meeting included several monitoring reports and presentations, covering financial conditions and activities, water supply management, treatment of staff, compensation and benefits, and CEO succession planning. Key discussions focused on the 2027 proposed budget, a cyber partnership proposal with U.S. Cyber Command, an update on the nuclear program plan, and the clean energy plan requirements. Additionally, the committee reviewed capital project updates, procurement policy compliance, and ongoing drought response measures.
Sep 14, 2026·Board meeting
Utilities Board Working Committee Minutes
The meeting featured a variety of operational and strategic reports. Key discussions included presentations on home safety preparedness, quarterly financial conditions, annual water supply management, staff treatment, compensation and benefits, and emergency CEO succession. The committee also received updates on electric and gas cost adjustments, reviewed the final draft of the 2027 proposed budget, and discussed an intergovernmental partnership with USCYBERCOM. Additionally, updates were provided regarding the nuclear program plan, the clean energy plan, and the clean heat plan.
