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CITY OF RIVERSIDE <br />PUBLIC UTILITIES DEPARTMENT <br />Electric Committee Meeting <br />COMMITTEE MEMBERS PRESENT: <br />Ian J. Davidson, Vice Chair <br />David E. Roberts <br />David R. Austin <br />ABSENT: <br />Darrell Ament, Chair <br />MINUTES <br />FEBRUARY 7, 2014 <br />STAFF MEMBERS PRESENT: <br />Girish Balachandran, Public Utilities General Manager <br />Steve Badgett, Utilities Deputy General Manager /COO <br />Kevin Milligan, Utilities Asst. General Manager /Energy Delivery <br />Laura Chavez - Nomura, Utilities Asst. General Manager /Finance <br />Todd Jorgenson, Utilities Interim Asst. General Manager/Water <br />Pat Hohl, Utilities Electrical Engineering Manager <br />George Hanson, Utilities Electrical Engineering Manager <br />Susan Wilson, Deputy City Attorney <br />Staci Sullivan, Principal Analyst, City Manager's Office <br />Vice Chair Ian Davidson called the meeting to order at 10:40 a.m. <br />1. Citizen's Participation <br />None <br />2. Relay Replacement Program <br />Electrical Engineering Manager Pat Hohl presented an overview of the Transmission and Distribution Relay <br />Replacement Program to update RPU's system protection capabilities. <br />Following discussion, the report was received and filed. <br />3. Items for Future Electric Committee Consideration as Requested by a Member of the Committee <br />None <br />Having no other business, the meeting adjourned at 11:10 a.m. <br />By: <br />Kevin S. lAriXn <br />Utilities Assistant General Manager /Energy Delivery <br />