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11-01-2013 BPU RPT 16
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11-01-2013 BPU AGENDA
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BOARD OF PUBLIC UTILITIES <br /> GENERAL MANAGER'S REPORT <br /> CITY OF RIVERSIDE ITEM NO. 16 <br /> PUBLIC UTILITIES DEPARTMENT <br /> "SPECIAL" AD HOC COMMITTEE <br /> NEW BOARD MEMBER ORIENTATION <br /> MINUTES <br /> OCTOBER 18, 2013 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> David Roberts, Chair Steve Badgett— Interim General Manager <br /> Dave Austin Kevin Milligan— Interim Deputy GM/Energy Delivery <br /> Andrew Walcker Reiko Kerr—Assistant GM, Resources <br /> Todd Jorgenson— Interim Assistant GM/Water <br /> COMMITTEE MEMBERS ABSENT: Staci Sullivan— Principal Analyst <br /> Ron Cole Susan Wilson — Deputy City Attorney <br /> George Hanson— Engineering Manager <br /> OTHER BOARD MEMBERS PRESENT: Scott Leach — Utility Power Resource Analyst <br /> Susan Cash Andrew Markis— Utility Programs & Services Rep <br /> Darrell Ament <br /> PUBLIC PRESENT: <br /> Nick Ferguson <br /> Committee Chair Roberts called the meeting to order at 9:07 a.m. <br /> 1. OVERVIEW OF THE POWER RESOURCES DIVISION OF PUBLIC UTILITIES <br /> An overview of the Power Resources Division of Public Utilities was orally presented by Assistant <br /> General Manager/Resources Reiko Kerr. <br /> Committee Members requested a hard copy of the "Alphabet Soup of Regulatory Agencies that were <br /> shown on the PowerPoint presentation. <br /> 2. ITEMS FOR FUTURE MEETINGS <br /> None. <br /> Committee Chair Roberts, with no further business, adjourned the meeting at approximately 10:05 am. <br /> The next scheduled "Special" Ad Hoc Committee meeting will be determined as needed in the future. <br /> By: Dated: © 3 3 <br /> Stephen H. Badgett <br /> Interim General Manager <br /> SHB:cef <br />
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