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ITEM NO: 16 <br />CITY OF RIVERSIDE <br />PUBLIC UTILITIES DEPARTMENT <br />Customer Relations / Finance Committee Meeting <br />MINUTES <br />OCTOBER 31, 2014 <br />COMMITTEE MEMBERS PRESENT: <br />Justin Scott -Coe, Chair <br />Susan Cash <br />Darrell Ament <br />COMMITTEE MEMBERS ABSENT: <br />Ian Davidson <br />OTHER BOARD MEMBERS PRESENT: <br />None <br />STAFF MEMBERS PRESENT: <br />Girish Balachandran, Public Utilities General Manager <br />Steve Badgett, Public Utilities Deputy General Manager <br />Kevin Milligan — Assistant GM/Water <br />Reiko Kerr — Assistant GM /Resources <br />Laura Nomura — Assistant GM /Finance <br />Pat Hohl — Assistant GM /Energy Delivery <br />Kevin Palmer — Business Relations Manager <br />Susan Wilson — Deputy City Attorney <br />Committee Chair Scott-Coe called the meeting to order at 9:03 a.m. <br />1. CITIZEN PARTICIPATION <br />None. <br />2. REAL PROPERTY AGEMENT POLICY <br />General Manager Girish Balachandran and Assistant GM /Finance Laura Chavez - Nomura provided an <br />overview of the proposed policy. Committee reviewed and discussed the policy <br />Following discussion, the Customer Relations /Finance Committee directed staff with edits and changes <br />and recommended staff to move forward for approval by the Board for consideration at a future date.. <br />Motion: Board Member Ament Seconded: Board Member Cash <br />3. GENERAL MANAGERS REPORT <br />No report. <br />4. ITEMS FOR FUTURE MEETINGS <br />None. <br />Committee Chair Scott-Coe, with no further business, adjourned the meeting at approximately 10:23 am. <br />