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Electric Committee Meetina <br />COMMITTEE MEMBERS PRESENT: <br />Susan Cash, Chair <br />Bob Elliott <br />Ken Sutter <br />ABSENT: <br />Darrell Ament <br />CITY OF RIVERSIDE <br />PUBLIC UTILITIES DEPARTMENT <br />MINUTES <br />JANUARY 4, 2013 <br />STAFF MEMBERS PRESENT: <br />Steve Badgett, Utilities Deputy General Manager <br />Kevin Milligan, Utilities Asst. General Manager <br />Laura Chavez -Nomura, Utilities Asst. General Manager <br />George Hanson, Electric Engineering Manager <br />Kevin Palmer, Business Relations Manager <br />Jeff McKown, Sr. Engineering Technician <br />Susan Wilson, Deputy City Attorney <br />Staci Sullivan, Principal Analyst, City Manager's Office <br />Committee Chair Susan Cash called the meeting to order at 10:25 a.m. <br />1. CITIZEN'S PARTICIPATION <br />None <br />2. DISTRIBu77oNAUTom4T1o1NPROJECT <br />Engineering Manager George Hanson presented and updated the committee on the Distribution <br />Automation Project. Deputy City Attorney Susan Wilson clarified that the City Manager authorizes <br />Purchase Orders, not the General Manager. <br />Following discussion, Bob Elliott moved, Ken Sutter seconded, and recommended the item for <br />consideration by the Board of Public Utilities for approval at a future meeting. <br />3. UPDATE ON WOODS STREETS AND LED STREETLIGHT PROJECT <br />Deputy General Manager Steve Badgett presented and updated the committee on the Wood Streets and <br />LED Streetlight Project. <br />Following discussion, Ken Sutter moved, Bob Elliott seconded, and the Electric Committee received and <br />filed the report. <br />4. A1N1NExAyo1NS UPDATE <br />Item deferred to a future meeting. <br />5. ITEMS FOR FUTURE ELECTRIC COMMITTEE CONSIDERA TIONAS REQUESTED BYA MEMBER OF <br />THE COMMITTEE <br />None <br />Having no other business, the meeting adjourned at 10:55 a.m. <br />By. �a1e_ <br />Stephen H. Badgett <br />Utilities Deputy General Manager <br />