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CITY OF RIVERSIDE <br />PUBLIC UTILITIES DEPARTMENT <br />Custonner Relations / Finance nfttee Meson <br />MINUTES <br />MAY 9TH, 2014 <br />COMMITTEE MEMBERS PRESENT' <br />JL;itin, c ttaCo e, Chair <br />Susan Cash <br />Darrell Arnent <br />COMMITTEE MEMBERS ABSENT: <br />lire Davidson <br />OTHER BOARD MEMBERS PRESENT: <br />None <br />STAFF MEMBERS PRESENT: <br />Girish Balachandran, Public Utilities General Manager <br />Steve Badgett, Pu blic Utilities Deputy General Manager <br />Laura Nomura – Assistant GM, Finance <br />Jerry Rogers – Fiscal Manager <br />Cornrniftee, Chair Scott-Coe called the meeting to order at 9:00 a.m. <br />I CITIZEN PARTICIPAT0N <br />None. <br />2. REVIEW of BOARD POLICY Guipr_ - ITEMS B11 THROUgm AG AND B4 <br />'E®rirnittee reviewed and discussed —Boardpolicies. ___ <br />Following discussion, the Customer Relations/ Finance Committee directed staff with edits and changes <br />that will be recommended to the Board for consideration at a, 'UtUre date, <br />3. CUSTOMER INFORMATON <br />Z, LM <br />I S P <br />Committee reviewed and discussed Board policies. Staff provided an update an the QS Replacement <br />Project. Committee recommended providing the update to the full Board at a future dae. <br />4. Gr—NERAL MANAGERS REPoRT <br />Tq� —rep"ort. <br />5. LTkWS -1 <br />L_E.QR Fg:lUkE MEELNq§ <br />None. <br />Committee Chair Scott-Coe, with no further business, adjourned the meeting at approximately 10:20 am. <br />The net scheduled Customer Relations/Finance Committee meeting WH be on May 23, 2014, <br />B Dated: <br />y: <br />'ra <br />Utilities Assistant General Manager <br />FinancelAdministration <br />