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07-15-11 BPU RPT 02
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07-15-2011 BPU AGENDA
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Electric Committee Meeting <br /> MINUTES <br /> JUNE 3, 2011 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Bernie Titus, Chair <br /> Mary Curtin Steve Badgett, Deputy General Manager Energy Delivery <br /> Darrell Ament Susan Wilson, Deputy City Attorney <br /> Gustavo Segura Gerald McAllister, Principal Engineer <br /> Staci Sullivan, City Manager's Office <br /> ABSENT: <br /> None <br /> Committee Member Titus called the meeting to order at 10.00 a.m. <br /> I. INTRODUCTIONS <br /> 2. CITIZEN'S PARTICIPATION <br /> None <br /> 3. ELECTRIc DIsmmumjy OyEmEW <br /> Deputy General Manager Steve Badgett presented information and data on the Electric Distri bution and <br /> transmission system. <br /> Following discussion, the Electric Committee received and filed the report. <br /> 4. ELECTRIC SYSTEM!MASTER PLAN& UPDATE <br /> Deputy General Manager Steve Badgett updated the Committee on the status of the Electric System <br /> Master Plan. <br /> Following discussion, the Electric Committee received and fled the report. <br /> 5. ELECTRONIC SECURITY AND ACCESS CONTROL SYSTEM PROJECT UPDATE <br /> Deputy General Manager Steve Badgett updated the Committee regarding the plans to install security <br /> measures and other equipment at various Utility facilities. <br /> Following discussion, the Electric Committee received and fled the report. <br /> 5. GENERAL MANAGER'S REPORT <br /> None. <br /> 7. ITEMS FOR FUTURE ELECTRIC COMMITTEE CONSIDERA TION AS REQUESTED BYA MEMBER OF <br /> THE COMMITTEE <br /> None <br /> Having no other business, the meeting adjourned at 11:15 a.m. <br /> By: <br /> Stephen H. Badgett <br /> Utilities Deputy General Manager <br />
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