2026-10-14 - Water and Light Advisory Board

Summary

Built from the posted agenda; no minutes or recording were read, so outcomes are not recorded.

Director's reports: monthly power cost adjustment (PCA) report with the October 2026 preliminary true-up, council item update, a solar PPA presentation, the Water Treatment Plant dedication, and the scope of work for an electric cost of service and rate study.
Monthly water and electric financial statements for August.
Discussion of the draft irrigation ordinance, with a draft attached; see Irrigation Ordinance.
Solar power purchase agreement presentation and IRP / Council work session follow-up; see Electric Utility Agreements and Solar Power.
Preparation for the annual public input meeting on November 4 and a transmission line project vote with public comment.
Also listed: board education, annual report status, property development concept review process, public email comments and the rolling calendar.

I. Call to order
II. Introductions
III. Approval of agenda
IV. Approval of minutes (draft of 09/09/26)
V. Financial reports: a) Water (August); b) Electric (August)
VI. Director's reports: a) Monthly Power Cost Adjustment (PCA) report, October 2026 preliminary true-up; b) Council item update; c) Solar PPA (presentation); d) Water Treatment Plant (WTP) dedication; e) Electric cost of service and rate study (scope of work)
VII. Reports: a) Board education/development process; b) Annual report status; c) IRP and Council work session of October 12; d) Prepare for annual public input meeting, November 4; e) Transmission line project vote (i. public comment); f) Property development concept review process; g) Irrigation ordinance (draft); h) Public email comments; i) Rolling calendar
VIII. General comments by public, members and staff
IX. Next meeting date
X. Adjournment