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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Utility Advisory Board Agenda status: Final
Meeting date/time: 7/8/2021 5:30 PM Minutes status: Draft  
Meeting location: City Hall Auditorium
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
210156. 1  Staff RecommendationUAB May 25, 2021 Workshop Minutes (Revised) and June 10, 2021 Meeting Minutes (B)   Not available Not available
210157. 1  Discussion ItemGRU Operational Update for the Month of June 2021 (B)   Not available Not available
180258. 36  Discussion ItemPublic Engagement Strategy for Public Input on the UAB's Energy Policy Plan (B)   Not available Not available
201103. 4  Discussion ItemProposed Cost Agreement with St. Johns River Water Management District to Meet Lake Brooklyn and Geneva Minimum Flows and Levels (MFLs) (B) **This item was presented to the UAB on July 8, 2021.** Summary: GRU staff worked with St. Johns River Water Management District (SJRWMD) staff to develop a proposed cost participation agreement which will enable the City of Gainesville d/b/a Gainesville Regional Utilities (“GRU”) to comply with Minimum Flows and Levels (MFLs) rules for Lakes Brooklyn and Geneva. Under the proposed agreement GRU will pay $2.71 million to SJRWMD as a cost participation for the Black Creek Water Resource Development Project. The agreement will ensure GRU’s compliance with these MFLs through at least 2045. GRU will pay the money into an escrow account, which has a separate escrow agreement associated with it. The proposed cost participation and escrow agreements will be presented to the SJRWMD governing board for their approval on July 13, 2021. Staff recommends that City Commission approve the agreements and have the mayor sign them, upon approval of SJRWMD    Not available Not available
210088. 2  Discussion ItemResolution Authorizing the Execution of Gainesville Regional Utilities Financial Transactions (B) **This item is informational only.**   Not available Not available
210089. 2  Discussion ItemResolution Authorizing the Cash Defeasance of Certain Outstanding Utility System Debt (B) **This item is informational only.**   Not available Not available
210116. 1  Discussion ItemSetting the Amount of the General Fund Transfer (B) **This item was presented to the UAB on July 8, 2021.** Resolution No. 210116 Resolution of the City Commission of the City of Gainesville, Florida, setting the amount of the general fund transfer from Gainesville Regional Utilities Funds to the General Government Fund through fiscal year 2027; providing an immediate effective date.   Not available Not available
210125. 1  ResolutionEstablish Rates for Electric and Wastewater through Fiscal Year 2027; Resolving to Establish Utility Rate Assistance Programs (B) **This item was presented to the UAB on July 8, 2021.** Resolution No. 210125 A resolution of the City Commission of the City of Gainesville resolving to establish rates for electric and wastewater through fiscal year 2027; resolving to establish utility rate assistance programs; providing an immediate effective date.   Not available Not available
210158. 1  Discussion ItemPartnership Opportunities for Federal and State Grants (B)   Not available Not available
210159. 1  Discussion ItemMembers Jason Fults and Fletcher Crowe - Sharing of Information Learned at the 2021 American Public Power Association (APPA) National Conference (B)   Not available Not available



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