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ITENI NO- Vz <br />L------- <br />CWY OF RIVERSIDE <br />PUBLIC UTILITIES DEPARTMENT <br />COMMITTEE MEMBERS PRESENT' <br />S11 'Cazh, Chair <br />Andrew Walcker, Vice Chair <br />Nick Ferguson <br />COMMMIT-1 EE MEMBERS ABSENT; <br />Fi� _nco ie_ <br />OTHER BOARD MEMBERIS PRE 'AT.- <br />jusfin Scott-Coe <br />Dave Austin <br />Water Commiftee Mee*- <br />MINUTES <br />APRIL 18, 2014 <br />STAFF MEMBERS PRESENT. <br />Girish Salachandran ­ General Manager <br />Steve Bedgeft ... Deputy General Manager/C00 <br />Kevin Mifligan - Assisi nt General Man.ager[Water <br />a <br />Laurs Chavez-Noaiura - Assi.stant General Manager/Finance <br />George Hanson - Int-F-Kim Ass'Nstant General Manager/Electinc <br />Habib Harid - Water Eng4ieedlng Manager <br />Oscar Khoury- - Principal' ater Engineer <br />Susan Wilson - Deputy City Attorney <br />Stad Sufflfivan -- Sr. Administrative Analyst <br />Cathy Fenemce - Sr. Administrative Assistant <br />Susan Cash calledthe meelting to order at 10:02 a.m. <br />T <br />CIVZENS PART1UPAVOW <br />None <br />2. PEvi,-FwoFSrA�4t)tN.Pi Rut r-s <br />bemq properly noted by the Brown Act, a motiot'i was made to defer this item to the next, <br />schleduled Water, Committee. Consideration will include the Mai ew of the Utility Bushness Policy A-8, <br />"Water Rescumes. Rights, ProteCtion and Development." <br />Motiom Waicker Second- Ferguson Opposed, None <br />3. <br />W911-1—'r —Cons—entat—ion S—urch-a-rge report was approved at Land Use Committee, 3-0 and is scheduled for <br />consideration by City Council at the April 22,2014 meeting. <br />4. ITF-'PLfSFrtr�r-tiTUF?EC�')v�J,4allDF-�IAT�ON <br />0 Revlew of Board Policies which are under the purveliew of the Water C.Orrimittee <br />Rubber Dam Projecl: <br />Water Consenvation, Water Reclamation <br />Chairman Susan Cash, with no further business ad1j our ned the meeting at 10:25 a.m. <br />Therieyd schesdulled Water Cornmift ee meeting will be on Friday, May 16, 2014, <br />B 701- A D V, I <br />Y: Dated: <br />K in figan <br />vi E. � t� <br />Publc Utilities Assista.-ft General ManagerflA/ater <br />KSM:mt <br />