A G E N D A Special Glendale Water & Power Commission Meeting
(STAFF ACCESS ONLY) GLENDALE WATER & POWER DEPARTMENT
633 E. Broadway, Room 105 (MSB 105)
Glendale, CA 91206
Welcome to the Special Glendale Water & Power Commission Meeting. Meetings are broadcast live on cable channel 6 (GTV6) and rebroadcast throughout the week. Call (818) 548-4013 for program schedules. DVDs of the proceedings are available for purchase in the City Clerk’s Office. Meetings are also archived on the City Website for viewing anytime at https://www.glendaleca.gov/government/public-meeting-portal. If you have any question about matters on the agenda, or requests for assistance, please contact the Glendale Water & Power Administration Office at (818) 548-2107 during regular business hours.
PLEASE TURN OFF CELLULAR PHONES WHILE INSIDE THE COUNCIL CHAMBER.
In compliance with the Americans with Disabilities Act (ADA) of 1990, auxiliary hearing aids, sign language translation, and Braille transcripts are available upon request. Assisted listening devices are available same-day upon request. At least 48 hours (or two business days) notice is required for requests regarding sign language translation and Braille transcription services. All documents related to open session items on this agenda that are received less than 72 hours prior to this meeting, and are public records, will be available for review in the Glendale Water & Power Administration Office, 141 N. Glendale Ave., Suite 450, Glendale, CA 91206.
Translation services are provided for meetings through the use of bilingual staff for speakers who wish to utilize the service as available. Speakers should state their request by contacting the City Clerk’s office at (818) 548-2090, at least 24 hours prior to the scheduled meeting. Please specify the language for which you require translation. The exclusive use of City provided interpreters is not required and persons are welcome to use their own interpreter or speak in their native language.
September 24, 2020 at 4:00 PM
Due to the evolving situation with the COVID-19 novel coronavirus and health recommendations from the LA County Health Department, the Special Glendale Water & Power Commission Meeting will be available to the public electronically.
Due to social distancing requirements, the public will not be able to attend the meeting. The public is encouraged to watch and participate from the safety of their homes to practice social distancing.
For public comments and questions during the meeting call (818) 937-8100.
City staff will be submitting these questions and comments in real time to the appropriate person during the Special Glendale Water & Power Commission Meeting.
ROLL CALL – 4:00 PM
CONSENT ITEMS – (INCLUDING MINUTES)
The following are routine and may be acted upon by one motion. Any member of the Commission or the audience requesting separate consideration may do so by making such request before motion is proposed.
Recommendation Regarding Three Proposed Clean Energy Programs:
i. Residential and Commercial Demand Response and Smart
Thermostat Program and Online Marketplace offered by
Franklin Energy Services, LLC;
ii. Commercial Direct Install Energy Efficiency Program offered by
Lime Energy Services Co.; and
iii. Single-Family and Multi-Family Residential Virtual Power Plant
offered by Sunrun, Inc.
1. Motion Providing Recommendations to the City Manager and City Council
ORAL COMMUNICATIONS (5) Minutes
Discussion is limited to items NOT part of this agenda. Each speaker is allowed five (5) minutes – Commission may question or respond to the speaker, but there will be no debate or decision. The General Manager may refer the matter to appropriate staff for investigation and report.