06-20-2014 BPU RPT 10 - Laserfiche WebLink

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As required by the Board of Public Utilities Board Policy Guide, the three Board standing committees have completed their biennial review of their respective Board policies, The Board policies are divided into three areas and the biennial review of each policy is assigned to. a specific standing committee: Utility Business Policies, which inClUdes the Board's Standing Rules Board Specific Policies Customer Relations/Finance The revised Board policies are attached hereto, in both red-lined and clean format. In general, the revisions can be summarized as follows: - Duplicative policies have been deleted or incorporated into existing policies (Policy A-9 and Policy A-1 - The Board's attendance policies have been updated to reflect City Council direction (Policy A-1, Standing Rule 4.D) - Additional detail as to the duties of the Chair's role have been added (Policy AA, Standing Rule 91 Policy B-1) - A policy for water system reliability resources has been created and the water and electric resource policies have been updated (Policy A-7, Policy A-8 and Policy A-9) - Clarification as to the appointment of Board rnerribers to outside committees (PolicyA-1, Standing Rule 4.D) - Policies which exceeded the Board's authority have been deleted (Policy A-1 -1) - Additional detail has been added as to the purpose of the Board's standing committees (Policy B- 2) - Polices have been revised to be respective of the roles of Board, the City Manager and he General, Manager, as set forth in thelCoity Charter (Policy A-8, Policy A-9, Policy B-3, Policy C-1, Policy C-4, Policy C-5) - Outdated policies have been deleted (Policy C-2)