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CITY OF RIVERSIDE BOARD OF PUBLIC U-1 ILITIES <br />PUBLIC UTILITIES DEPARTMENT rENERAL-MANAGE1?!,S,=-0RT <br />Electric Committee Meeting ITEM NO, 11 <br />COMMITTEE MEMBERS PRESENT: <br />STAFF MEMBERS PRESENT: <br />Darrell Anent, Chair <br />Girish Balachandran, Utilities General Manager <br />David E. Roberts <br />Steve Badgett, Utilities Deputy General Manager/COO <br />I <br />'an J. Davidson <br />George Hanson, Utilities Interim AGM/Energy Delivery <br />David R. Austin <br />Kevin Milligan, Utilities AGM,0ater <br />Mike Bacich, Utilities AGM/Customer Relations <br />Laura Chavez-Nornura, Utilities AGM/Finance <br />Reiko Kerr, Utilities AGM/ Resources <br />Susan Wilson, Deputy City Attorney <br />Pat Hohl, Electrical Engineering Manager <br />Kevin Palmer, Utilities Business Relations Manager <br />Cathy Ference, Sr. Ad ministrative Assistant <br />OTHERS PRESENT: <br />Nick Ferguson, Board of Public Utilities <br />Susan Cash, Board of Public Utilities <br />Chair Darrell Awent called the meeting to order at 9:00 a.m. <br />1. Citizen's Particinatin- <br />None <br />Interim Assistant General Manager George Hanson presented an update to the Committee on the <br />Harvey Lynn Restoration, <br />The Electric Committee reviewed new Board Policy A-6 and revised Board Policy A-8. <br />David Austin moved that the Electric Committee recommend adoption of policy A-6 and A-8 by t <br />Board of Public Utilities - Second - Davidson. I <br />Having no other business, the meeting adjourned at 9:20 a.m. <br />The next regularly scheduled Electric Committee meeting will be held on Friday, June 6, 2014, <br />immediately following the Board of Public Utilities meeting in the Orange Square Board Room. <br />By: <br />Geo/gde Hanson <br />Utilities Interim Assistant General Manager/Energy Delivery <br />GRH:gsg <br />RGMMeefings0ectric Comrwftep\Minutes'�014 05-02.doc <br />