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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Electric Committee Meeting <br /> MINUTES <br /> JANUARY 6, 2012 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Bernie Titus, Chair Dave Wright, General Manager <br /> Darrell Ament Susan Wilson, Deputy City Attorney <br /> George Hanson, Electric Engineering Manager <br /> Staci Sullivan, City Manager's Office <br /> Pat Hohl, Electric Field Manager <br /> Steve LaFond, Electric Operations Manager <br /> ABSENT: <br /> Mary Curtin <br /> Gustavo Segura <br /> Committee Chair Bernie Titus called the meeting to order at 9:45 a.m. <br /> 1. INTRODUCTIONS <br /> 2. CITIZEN'S PARTICIPATION <br /> None <br /> 3. OVERVIEW OF ENERGY DELIVERY CAPITAL IMPROVEMENT PLAN FOR FY1111. <br /> Engineering Manager George Hanson updated the committee on Energy Delivery's Capital Improvement <br /> Plan for Fiscal Year 201112012. <br /> Following discussion, the Electric Committee received and filed the report. <br /> 4. WOOD STREETS STREETLIGHT PROJECT <br /> General Manager Dave Wright presented and updated the Committee on the Wood Streets Streetlight <br /> Project. <br /> Following discussion, the Electric Committee received and filed the report. <br /> 5. HAZARDOUS MATERIAL SITE REMEDIATION AT CORP YARD <br /> Engineering Manager George Hanson updated the committee on Work Order 1104774 and recommended <br /> that the committee approve an increase from$65,000 to$817,000 to remediate a Hazardous Materials Site <br /> to make the site available for unrestricted use. <br /> Following discussion, Bernie Titus moved, Darrell Ament seconded, and recommended the item for the <br /> Board of Public Utilities for approval. <br /> B. GENERAL MANAGER'S REPORT <br /> Nnna <br />