MINUTES
November 28, 2023
PUBLIC UTILITIES COMMISSION
6:00 p.m.
Council Chambers
311 Vernon Street
Roseville, California
www.roseville.ca.us/CORTV
The meeting may be viewed on Comcast channel 14, Consolidated Communications channel 73, and AT&T U-Verse. Public Utilities Commission meetings are also video streamed live on the City’s website at Roseville.ca.us/watch and Roseville.ca.us/agenda, and the City’s YouTube channel at youtube.com/CityofRosevilleCa.
If you need a disability-related modification or accommodation to participate in this meeting, please contact Voice: 916-774-5200, TDD: 916-774-5220.
Requests must be made as early as possible.
1. CALL TO ORDER
Chair Webb called the November 28, 2023, Public Utilities Commission meeting to order at 6:00 p.m.
2. ROLL CALL
Present: Commissioners Bielski, De Lacy, DeMarchi, Springer, and Webb
Absent: Commissioners Knox, Maisch
3. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Commissioner Springer.
4. PUBLIC COMMENTS
No public comment received.
5. MINUTES
5.1. Approval of October 24, 2023, Minutes
Motion by Commissioner Bielski, seconded by Commissioner De Lacy, to approve the October 24, 2023, Public Utilities Commission meeting minutes.
Roll call vote:
Ayes: Commissioners Bielski, De Lacy, Springer, and Webb Noes: None
Absent: Commissioners Knox, Maisch
Abstentions: Commissioner DeMarchi
The Motion passed.
No public comment received.
6. REQUESTS/PRESENTATIONS
6.1. Environmental Utilities Monthly Update
Report by Wastewater Utility Manager, Bryan Buchanan, summarizing the monthly status of Environmental Utilities activities, for information.
No public comment received.
6.2. Environmental Utilities Capital Improvement Projects Overview Presentation by Process Engineer, Jason Marks, providing an overview of the Environmental Utilities capital improvement projects, for information.
No public comment received.
6.3. Roseville Electric Utility Monthly Update
Report by Chief Operating Officer, Shawn Matchim, summarizing the monthly status of Electric Utility activities, for information.
Mr. Matchim stated the City of Roseville and Roseville Electric will be hosting the 2025 American Public Power Association Lineworkers Rodeo in the spring of 2025. This is a national competitive event where approximately 500 utilities will compete in best practices and safe procedures.
No public comment received.
6.4. Roseville Electric Utility Capital Projects Overview Presentation by Assistant Electric Utility Director, Eric Campbell, and Assistant Electric Utility Director, Chris Porter, providing an overview of Roseville Electric's capital projects, for information.
No public comment received.
7. BOARD MEMBER / COMMISSIONER / STAFF REPORT
No items to report.
8. ADJOURNMENT
A motion to adjourn the November 28, 2023, Public Utilities Commission meeting was made by Commissioner DiMarchi, seconded by Commissioner Springer.
Roll call vote:
Ayes: Commissioners Bielski, De Lacy, DiMarchi, Springer, and Webb Noes: None
Absent: Commissioners Knox, Maisch
The Motion passed and the meeting was adjourned at 6:55 p.m.