Board of Public Utilities Special Meeting

AGENDA City of Tulare Board of Public Utilities Commission Tuesday, January 21, 2020 Special Meeting - 4:00 p.m. Tulare Public Library & Council Chambers 491 North “M” Street, Tulare, California, 93274 MISSION STATEMENT To promote a quality of life making Tulare the most desirable community in which to live, learn, play, work, worship and prosper. Meeting audio will be uploaded to the City’s website www.tulare.ca.gov no later than the Tuesday following the meeting, barring any technical difficulties, accessible by selecting the appropriate meeting date on the City Meeting Calendar page. I. CALL TO ORDER SPECIAL MEETING II. PLEDGE OF ALLEGIANCE AND INVOCATION III. CITIZEN COMMENTS – Comments from the public are limited to items listed on the agenda (GC 54954.3a). Speakers will be allowed three minutes. Please begin your comments by stating and spelling your name and providing your city of residence. IV. COMMUNICATIONS - No action will be taken on matters listed under Communications; however, the Board may direct staff to schedule issues raised during Communications for a future agenda. V. GENERAL BUSINESS - Comments related to General Business Items are limited to three minutes per speaker for a maximum of 30 minutes per item unless otherwise extended by the Board. (1) Approve and authorize the City Manager to execute a Consent and Agreement between the City and Crestmark Equipment Finance, a division of Metabank, and approve and authorize the City Attorney to execute the Legal Opinion subject to minor conforming changes by the City Attorney’s Office. VI. ADJOURNM SPECIAL MEETING In compliance with the Americans with Disabilities Act and the Brown Act, if you need special assistance to participate in this meeting, including the receipt of the agenda and documents in the agenda package in an alternate format, please contact the City Manager’s Office at (559) 684-4200. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title I), and allow for the preparation of documents in the appropriate alternate format. [Note: Pursuant to Government Code 54957.5 - Effective 7/1/08 Documents produced and distributed less than 72 hours prior to or during an open session of a regular meeting to a majority of the legislative body regarding any item on the agenda will be made available for public inspection at the meeting and at the City Clerk’s Office at City Hall located at 411 East Kern Avenue during normal business hours.] Page 1