Energy and Environment Committee

Agenda

1. This meeting also constitutes a meeting of the Full Council, provided that the meeting shall be conducted as a committee meeting under the Council Rules and Procedures, and Council action shall be limited to committee business.
2. Please Note: Times listed are estimated
3. Call To Order
4. Chair's Report
5. Public Comment
6. Items of Business
7. 1. Seattle City Light (SCL) General Manager's Report
   Information Item (Inf)
   Action: heard in Committee

   The Information Item (Inf) was heard in Committee.

8. 2. SCL Retail Revenues Shortfalls and Rate Design - Environmental Impacts
   Information Item (Inf)
   Action: heard in Committee

   The Information Item (Inf) was heard in Committee.

9. 3. SCL Load Forecasting
   Information Item (Inf)
   Action: heard in Committee

   The Information Item (Inf) was heard in Committee.

10. 4. AN ORDINANCE relating to the City Light Department; declaring the City’s 8th and Roy Street property as surplus to the City’s needs and no longer required for providing public utility service or other municipal purpose; authorizing the sale of this property for fair market value through a brokered sale; authorizing the General Manager and Chief Executive Officer of the City Light Department to execute all necessary documents to accomplish such property sale; and authorizing the deposit of the proceeds of the sale in the City Light Fund and allocation of part of the proceeds to the Rate Stabilization Account.
    Ordinance (Ord)
    Action: pass Passed

    The Committee recommends that Full Council pass the Council Bill (CB).

11. Adjournment