Public Utility Commission

City of Farmington Water/Wastewater AGENDA ……for the regular meeting of the Public Utility Commission of the City of Farmington, on Wednesday, October 9, 2019, at 3:00 pm in the Executive Conference Room, City Hall, 800 Municipal Dr., Farmington, New Mexico. Farmington, New Mexico. I. GENERAL A. Roll Call B. Convening of Meeting by Dr. James Spence, Chair C. Minutes of September 11, 2019 Special Meeting submitted for approval .. 1 II. BUSINESS A. Water/Wastewater Report – Jeff Smaka (5 min) ........................................ 2 B. Water/Wastewater Operations Report – Teresa Brevik (5 min)................. 3 C. Electric Utility Report – Brandon Hill (5 min) ............................................... 4 D. Director’s Report – Hank Adair (5 min) ....................................................... 5 III. BUSINESS FROM THE FLOOR IV. CLOSED MEETING To receive advice from the City’s legal counsel regarding matters of pending litigation ((City of Bloomfield v. City of Farmington) and (Michael Eisenfeld, James Neidhart, Jeffrey Neidhart, Steven Blair, Neil Tribbett, Jerry Knutson, Victoria Slikkerveer, Crystal William, The Coliseum, Inc., David Fosdeck, Stephen Ellison, Erin Hourihan and Vote Solar vs. City of Farmington and Farmington Electric Utility (enforcement of the Public Utilities Regulation Policies of 1978)), pursuant to Section 10-15-1H(7) NMSA 1978, and to discuss the disposition of real property (San Juan Generating Station), pursuant to Section 10-15-1H(8) NMSA 1978. V. ADJOURNMENT The next regular meeting will be held November 13, 2019 The City of Farmington will make every effort to provide reasonable accommodations for people with disabilities who wish to attend a public meeting. If you need to request that an accommodation be made, please notify the Electric Administration office (599-1160) at least 24 hours prior to the meeting.