2001-05-07 Joint CC PUB MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND PUBLIC UTILITIES BOARD MEETING
MONDAY- -MAY 7, 2001- -4:00 P.M.
Mayor Appezzato convened the Special Joint Meeting at 4:03 p.m.
Roll Call - Present: Councilmembers Daysog, DeWitt, Johnson,
Kerr and Mayor Appezzato - 5.
Public Utilities Board Members Lucas,
McCormick, Russum, Chair Baldassare and
City Manager Flint - 5.
[Note: Councilmember Johnson arrived at 4:14 p.m.
and Mayor Appezzato left at 5:50 p.m.]
Absent: None.
Public Participation:
The following speakers addressed the City Council and Public
Utilities Board: Mary Sutter, Alameda; Kurt Peterson, Alameda; Pat
Colburn, Alameda; Mark Irons, Alameda; Jon Spangler, Bike Alameda;
J.W. Keating, SKS Die Casting & Machining, Inc.; Randy Potter,
Alameda Green Party; Richard Bangert, Alameda Green Party; Jean
Sweeney, Alameda; Ed McComb, Alameda; Bill Elliott, Bay Ship &
Yacht Co.; Peter Lenhardt, Alameda Green Party; and Claire Heiss,
Alameda resident and Vice President, Operations of Therasense.
Agenda
(01 -229) A Special WORK SESSION was held to discuss issues related
to the California energy situation.
Mayor Appezzato announced that he had to leave to attend a meeting
with State Senator Don Perata and called a recess at 5:50 p.m.
The Work Session was reconvened at 6:00 p.m. to discuss the history
of telecommunications in Alameda, the current status, build out and
system schedule, and products and services.
Adjournment
There being no further business, Vice Mayor DeWitt adjourned the
Special Meeting at 6:42 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
City Clerk
The Agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Public Utilities Board
May 7, 2001