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05-20-11 BPU RPT 02
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05-20-2011 BPU AGENDA
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Finance/Marketing Committee Meeting <br /> MINUTES <br /> APRIL 22, 2011 <br /> COMMITTEE MEMBEFIS PRESENT: STAFF MEMBERS PRESENT: <br /> Bob Elliot(Chair) Dave Wright, Utilities General Manager <br /> Berme Titus Reiko Kerr, Utilities Chief Financial Officer <br /> Justin Scott-Coe Gary Nolff, Assistant General Manager Resources <br /> Ian Davidson Steve Badgett, Deputy General Manager Energy Delivery <br /> Mike Bacich, Utilities Assistant General Manager Marketing <br /> ABSENT Susan Wilson, Deputy City Attorney <br /> None Anthony Beaumon, Deputy City Attorney <br /> Atoya Mendez, Utilities IT Project Manager <br /> Brian Seinturier, Utilities Finance/Rates Manager <br /> Charles Black, Utilities Power Planning Manager <br /> Kim Wyman, Utilities Pricing Analyst <br /> Chairman Elliot called the meeting to order at 9:00 a.m. <br /> 1. OnvENs PARTICIPA TIDN <br /> None. <br /> 2 LDNG-TERM NA TURAL GAS STRATEGY <br /> Assistant General Manager Resources Nolff discussed the Utilities' long-term strategy for natural gas <br /> procurement. <br /> 3. CIS UPDA rE <br /> Utilities Information Technology Project Manager Atoya Mendez updated the committee on the <br /> development and release of the Requests for Proposals, and the next steps,to replace the Utilities'current <br /> utility billing and customer service software system. <br /> 4. RATING AGENCY PRESENTATION <br /> Assistant General Manager Finance Kerr presented the highlights of the April 2011 presentation to the <br /> credit rating agencies for the upcoming 2011 Water Refunding Bond Issue, and the water utility's credit <br /> strengths supporting the General Manageras request that the rating agencies consider an upgrade to the <br /> Water Utility's credit rating. <br /> 5. FLIGHT ROAfl BUILDING INSPECTION <br /> General Manager W right discussed renovationsrmprovements that will be brought to the Board for funding <br /> approval regarding the Flight Road building for relocation of customer service and other Utility staff <br /> members. <br /> 5. VACANCY REPORT <br /> General Manager W right updated the committee on some positive efforts to fill Utility vacancies. <br /> T. PUBLIC HEARING <br /> Assistant General Manager Finance Kerr discussed an upcoming public hearing to clarify the intent,insure <br /> consistency,and other minor administrative modification to the electric and water rates and rules. No rate <br /> increase is being proposed. Committee recommended bringing this straight to the Public Utilities Board. <br /> Motion: Titus Second: Scott-Coe All Ayes <br /> & MEETING TWE <br />
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