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05-18-12 BPU RPT 02
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05-18-2012 BPU AGENDA
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Electric Committee Meeting <br /> MINUTES <br /> MAY 49 2012 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Susan Cash, Chair Dave Wright, Public Utilities General Manager <br /> Darrell Ament Steve Badgett, Utilities Deputy General Manager <br /> Bob Elliott Kevin Milligan, Utilities Asst. General Manager-Interim CFO <br /> Ken Sutter George Hanson, Electric Engineering Manager <br /> Pat Hohl, Electric Field Manager <br /> Susan Wilson, Deputy City Attorney <br /> Staci Sullivan, Principal Analyst, City Manager's Office <br /> ABSENT: <br /> None <br /> Committee Chair Susan Cash called the meeting to order at 10:10 a.m. <br /> 1. CITIZEN'S PARTICIPATION <br /> None <br /> 2. DISCUSS UPCOMING MEETING DATES AND TIME WITH COMMITTEE <br /> The committee discussed and decided that the Electric Committee meeting time will remain as the first <br /> Friday of each month immediately following the Board of Public Utilities meeting in the Orange Square <br /> Board Room. <br /> 3. HOV 91 PROJECT UPDATE <br /> Engineering Manager George Hanson presented and updated the committee on the HOV 91 Project. <br /> Following discussion, the Electric Committee received and filed the report. <br /> 4. APPROVE AMENDMENT To AGREEMENT WITH UTILIQUEST L Lc FOR UNDERGROUND LocATING SERVICES <br /> Deputy General Manager Steve Badgett presented and updated the committee on the Amendment to <br /> Agreement with Utiliquest LLC for Underground Locating Services. <br /> Following discussion, Bob Elliot moved, Darrell Ament seconded, and recommended the item for <br /> consideration by the Board of Public Utilities for approval, <br /> 5. ITEMS FOR FUTURE ELECTRIC COMMITTEE CONSIDERA T1ON AS REOuESTED BYA MEMBER OF THE COMMITTEE <br /> None <br /> Having no other business, the meeting adjourned at 10:30 a.m. <br /> By: <br /> Stephen H. Badgett <br /> Utilities Deputy General Manager <br />
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