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CITY OF RIVERSIDE <br />PUBLIC UTILITIES DEPARTMENT <br />Electric Committee Meeting <br />BOARD OF PUBLIC UTILITIES <br />JUNE 19, 2015 <br />ITEM NO. 15 <br />MINUTES <br />JUNE 4, 2015 <br />COMMITTEE MEMBERS PRESENT: <br />Justin Scott-Coe, Chair <br />Ron Cole <br />Nick Ferguson <br />COMMITTEE MEMBERS ABSENT: <br />Andrew Walcker (Business) <br />Other Board Members Present <br />Susan Cash <br />STAFF MEMBERS PRESENT: <br />Girish Balachandran, Utilities General Manager <br />Kevin Milligan, Deputy General Manager <br />Pat Hohl, Assistant General Manager /Energy Delivery <br />Reiko Kerr, Assistant General Manager /Resources <br />George Hanson, Utilities Electrical Engineering Manager <br />Ed Cortez, Principal Engineer <br />Daniel Honeyfield, Sr. Electrical Engineer <br />Fady Megala, Sr. Electrical Engineer <br />Kevin Palmer, Utilities Business Relations Manager <br />Cathy Ference, Sr. Administrative Assistant <br />Chair Justin Scott-Coe called the meeting to order at 11:40 a.m. <br />1. Citizen's Participation <br />2. Harvey Lynn Restoration <br />Electrical Engineering Manager George Hanson updated the Committee on the Harvey Lynn <br />Restoration Project. The report was received and filed. <br />3. Riverside Transmission Reliability Project (RTRP) <br />Electrical Engineering Manager George Hanson updated the Committee on the RTRP. The report <br />was received and filed. <br />4. Items for Future Electric Committee Consideration <br />None. <br />Having no other business, the meeting adjourned at 12:22 p.m. <br />The next regularly scheduled Electric Committee meeting will be held on Friday, August 7, 2015, <br />immediately following the Board of Public Utilities meeting in the Art Pick Council Chamber. <br />By: ( <br />Pat Hohl <br />Utilities Assistant General Manager /Energy Delivery <br />//zi_--- <br />PH:gsg <br />H:gg\Meetings\Electric Committee Minutes12015 06- 04.doc <br />