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Public Utilities Board Meeting

March 25, 2026 · Anaheim, CA
Source: Meeting minutes 2026-03-25 (PDF)
Retrieved April 25, 2026 from www.anaheim.net ↗
Confidence: 95%
High

Attendees

J. Seymour (Chairperson)
A. Pham (Vice-Chairperson)
M. Lee (Board Member)
A. McMenamin (Board Member)
T. Ibrahim (Board Member)
I. Castillo (Board Member)
S. Kewalramani (Board Member)
D. Lee (City Staff)
B. Beelner (City Staff)
C. Parker (City Staff)
J. Lonneker (City Staff)
M. Avelino-Walker (City Staff)
A. Lee (City Staff)
P. Starr (City Staff)
M. Seifen (City Staff)
J. Sanks (City Staff)
B. Mendoza (City Staff)
C. Ghaby (City Staff)
S. Chagolla (City Staff)
A. Flores (City Staff)
S. He (City Staff)
M. Pan (City Staff)
J. Taulbee (City Staff)
A. Rubalcava (City Staff)
V. Tran (City Staff)
P. Luna (City Staff)
L. Monzon (City Staff)
A. Halim (City Staff)
S. Nelson (City Staff)
✓ Present: 29/29

Decisions

Agenda Items

#1

Public Comments

No public comments were received.

#2

Approve the Minutes of the Public Hearing / Regular Meeting of February 25, 2026

The Board approved the minutes of the previous meeting.

#3

Presentation: National Consumer Protection Month

A presentation was given on National Consumer Protection Month and the tools APU has in place to protect customers.

#4

Presentation: Protecting Employees and the Public – Annual Safety Performance Update

A presentation was given on APU's Safety Program and performance during 2025.

#5

Public Hearing: Recommend the Formation of Underground Utility District No. 73 – Ball/Brookhurst (UD 73)

A public hearing was held to discuss the formation of Underground Utility District No. 73.

#6

Recommend Approval of a Design-Build Services Agreement with Aubrey Silvey Enterprises, Inc. for the Vermont Substation Expansion Project

The Board recommended approval of a design-build services agreement for the Vermont Substation Expansion Project.

#7

Recommend Approval of Direct Payment Agreement No. 26Y-6006 with the State of California, Department of Community Services and Development

The Board recommended approval of a direct payment agreement with the State of California.

#8

Appoint up to Three Members for the Student Scholarship, Sustainable Schools Award, Water Poster Contest, and Sustainable Homes Contest Ad Hoc Selection Committees

The Board appointed members to ad hoc selection committees.

#9

Update on Electric System Items

An update was given on electric system items, including streetlight upgrades and undergrounding projects.

#10

Update on Water System Items

An update was given on water system items, including the current Water Supply Dashboard and rainfall data.

#11

Update on Finance and Energy Resources Items

An update was given on finance and energy resources items, including the monthly Finance Dashboard and Power Supply Dashboard.

#12

Update on Administration and Risk Services Items

An update was given on administration and risk services items, including the Wholesale Energy Risk Management program and safety metrics.

#13

Items by Secretary

The Secretary invited the Board to the 2026 Anaheim State of the City.

Public Comments

2 speakers
Teleport Communications America LLC · Topic: Request to update contact information

Teleport Communications America LLC requested that its contact information be updated.

Business owner · Topic: Clarification on the Notice of Public Hearing

A business owner sought clarification on the Notice of Public Hearing and how his property would be impacted by the project.