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05-04-12 BPU RPT 02
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05-04-2012 BPU AGENDA
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Customer Relations / Finance Committee Meetinja <br /> MINUTES <br /> APRIL 27, 2012 <br /> -01 - <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Bernie Titus, Chair Dave Wright—PU General Manager <br /> Justin Scott-Coe, Vice Chair Steve Badgett—PU Deputy General Manager- Energy Delivery <br /> Ian Davidson Kevin Milligan—PU Assistant General Manager- Interim CFO <br /> Susan Cash Reiko Kerr—PU Assistant General Manager- Interim Power Resources <br /> Oscar Khoury—PU Interim Assistant General Manager-Water <br /> Susan Wilson—Deputy City Attorney <br /> Staci Sullivan—Sr.Analyst <br /> Heather Gray—Customer Communications Manager <br /> Bob Tang—Power Resources Contracts/Projects Manager <br /> Danny Garcia—Power Resources Manager <br /> COMMITTEE MEMBERS ABSENT: <br /> None <br /> Committee Chair Titus called the meeting to order at 9:00 AM <br /> 1. CITIZEN PARTICIPATION <br /> None <br /> 2. APPA CONFERENCE,SEATTLE, WA <br /> PU General Manager Dave Wright discussed with the committee Members attendance for the APPA Conference in <br /> Seattle,WA. <br /> S. UPDATE OF RESOURCE ADEQUACY PROGRAM <br /> Assistant General Manager Kerr gave an update to the Resource Adequacy Program to reflect current tariff <br /> provisions and emergency conditions. After discussion item was approved by the Customer Relations/Finance <br /> Committee and recommended to go to the Board of Public Utilities for approval. <br /> Moved: Scott-Coe Second: Cash All Ayes <br /> 4. UPDATE OF COST SAVINGS USING THOMPSON COBURN FOR FERC ISSUES <br /> Assistant General Manager Kerr updated Committee members on the financial impacts and benefits to RPU <br /> Ratepayers for use of Thompson Coburn for Transmission rate filing interventions at Federal Energy Regulatory <br /> Commission.After discussion the report was received and filed. <br /> S. REVIEW PERIODIC FINANCIAL REPORTING <br /> Assistant General Manager Milligan was to discuss proposed changes to Financial Reports periodically received by <br /> the Board of Public Utilities. <br /> *Item deferred to the May meeting. <br /> B. GENERAL MANAGERS REPORT <br /> General Manager Wright briefed the Committee on the progress of the upcoming RPU move to the Wells Fargo <br /> building. Assistant GM Milligan also informed the Committee of the successful remarketing of the Water Bond. <br /> 7. ITEMS FOR FUTURE CONSIDERATION <br /> • Tequesquite Landfill Solar Project—will be brought before the full Board <br /> • SONGS Presentation—will be scheduled for either the June or July Board meeting <br />
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