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06-15-12 BPU RPT 02
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06-01-2012 BPU AGENDA
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\Board and Commissions Administration\Boards and Commissions-Agendas-Reports-Minutes\Board of Public Utilities\Agendas\2012 BPU
06-15-2012 BPU AGENDA
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\Board and Commissions Administration\Boards and Commissions-Agendas-Reports-Minutes\Board of Public Utilities\Agendas\2012 BPU
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Electric Committee Meeting <br /> MINUTES <br /> JUNE 11 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 /> Ken Sutter Kevin Milligan, Utilities Asst. General Manager-Interim CFO <br /> Oscar Khoury, Utilities Interim Asst. General Manager-Water <br /> George Hanson, Electric Engineering Manager <br /> Pat Hohl, Electric Field Manager <br /> Steve LaFond, Electric Operations Manager <br /> Kevin Palmer, Principal Account Manager <br /> Susan Wilson, Deputy City Attorney <br /> Anthony Beaumon, Deputy City Attorney <br /> Staci Sullivan, Principal Analyst, City Manager's Office <br /> ABSENT: <br /> Bob Elliott <br /> Committee Chair Susan Cash called the meeting to order at 10:20 a.m. <br /> 1. CITIZEN'S PARTICIPATION <br /> None <br /> Z. STANDARD PRACTICE 190(RDTATING OUTAGES) <br /> Deputy General Manager Steve Badgett presented and updated the committee on the Standard Practice <br /> 190. <br /> Following discussion, Darrell Ament moved, Ken Sutter seconded, and the Electric Committee received <br /> and filed the report. <br /> 3. 2011 ANNUAL ELECTRIC SYSTEM INSPECTION AND CORRECTIVE ACTION REPORT RECCOMMENDATION <br /> Deputy General Manager Steve Badgett presented and updated the committee on the 2011 Annual Electric <br /> System Inspection and Corrective Action Report. <br /> Following discussion, Ken Sutter moved, Darrell Ament seconded, and recommended the item for <br /> consideration by the Board of Public Utilities for approval at a future meeting. <br /> 4. ELECTRIC SYSTEM MASTER PLAN FINAL REPORT <br /> Engineering Manager George Hanson presented and updated the committee on the Electric System <br /> Master Plan. <br /> Following discussion, Darrell Ament moved, Ken Sutter seconded, and recommended the item for <br /> consideration by the Board of Public Utilities for approval at a future meeting. <br />
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