HomeMy WebLinkAbout13 Electric Master Plan Report Agenda Item # 13
Public Utility Distr ict
WORKSHOP
To: Board of Directors
From: Joe Horvath
Date: February 18, 2009
Subject: Discussion of the Electric System Master Plan Report
1. WHY THIS MATTER IS BEFORE THE BOARD
This workshop item is intended to present an overview and summary of the Electric System
Master Plan report.
2. HISTORY
The Electric System Master Plan is a comprehensive planning report providing information on
existing District electric system facilities and the current level of service provided to District
customers. The Master Plan is also a blueprint for the orderly expansion of the District's
electric system to accommodate growth and development of areas served by the District. On
May 29, 2008, the Board approved the selection of Electrical Consultants Inc. (ECI) to prepare
the Electric System Master Plan report for the District.
3. NEW INFORMATION
The final draft of the Master Plan report has been included in the board packet for your
review. Mr. Robert Hurtig, Manager of Planning and System Studies at ECI, will present a
brief overview and summary of the report.
4. FISCAL IMPACT
There is no fiscal impact associated with this workshop item.
5. RECOMMENDATION
Receive this report and provide comments.
Stephen Hollabaugh Michae D. Holley
Assistant General Manager General Manager