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10-19-12 BPU RPT 02
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10-19-2012 BPU AGENDA
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Electric Committee Meeting <br /> MINUTES <br /> OCTOBER 5, 2012 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Susan Cash, Chair Steve Badgett, Utilities Deputy General Manager <br /> Darrell Ament Kevin Milligan, Utilities Asst. General Manager-Interim CFO <br /> Bob Elliott George Hanson, Electric Engineering Manager <br /> Ken Sutter Susan Wilson, Deputy City Attorney <br /> Staci Sullivan, Principal Analyst, City Managerrs Office <br /> ABSENT: <br /> None <br /> Committee Chair Susan Cash called the meeting to order at 10:05 a.m. <br /> 1. CITIZEN'S PARTICIPATION <br /> None <br /> 2. ANNEXATIONS <br /> Deputy General Manager Steve Badgett provided a general update on the annexation process. <br /> Fallowing discussion, Bob Elliot moved, Darrell Ament seconded,and the Electric Committee received and <br /> filed the report. <br /> 3. FACILITY SECURITY PROJECT <br /> Engineering Manager George Hanson presented and updated the committee on the Electric Facility <br /> Security Projects. <br /> Following discussion, Ken Sutter moved, Bob Elliot seconded, and the Electric Committee received and <br /> filed the report. <br /> 4. PLAZA SUBSTATION EXPANSION <br /> Engineering Manager George Hanson presented and updated the committee on the proposed Plaza <br /> Substation Expansion Project. <br /> Fallowing discussion, Ken Sutter moved, Bob Elliott seconded, and recommended the item for <br /> consideration by the Board of Public Utilities for approval at a future meeting. <br /> 5. GENERAL MANAGERS REPORT <br /> None <br />
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