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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> ELECTRIC COMMITTEE MEETING <br /> MINUTES <br /> AUGUST 5, 2011 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Bemie Titus, Chair Dave Wright, General Manager <br /> Darrell Ament Steve Badgett, Deputy General Manager Energy Delivery <br /> Susan Wilson, Deputy City Attorney <br /> George Hanson, Electric Engineering Manager <br /> ABSENT: Staci Sullivan, City Manager's Office <br /> Mary Curtin Pat Hohl, Energy Delivery T&D Manager <br /> Gustavo Segura Steve Lafond, Electric Operations Manager <br /> Committee Member Titus called the meeting to order at 9:50 a.m. <br /> 1. INTRODUCTIONS <br /> 2. CITIZEN'S PARTICIPA77ON <br /> None <br /> 3. 2010 ANNUAL REPORT FOR ELECTRIC SYSTEM INSPECTION AND CORRECTIVE ACTION <br /> Deputy General Manager Steve Badgett presented the Committee an update to the annual Electric System <br /> and Inspection Program known as the General Order 165 (GO165) Program. <br /> Following discussion,the Electric Committee recommended the Board of Public Utilities receives and files <br /> the 2010 Annual Report. <br /> 4. ELECTRIC SYSTEM RELIABILITY <br /> Deputy General Manager Steve Badgett provided a review of RPU's Electric System's Reliability and the <br /> methodology of calculating reliability indices commonly used by electric utilities. <br /> Following discussion, the Electric Committee received and filed the report. <br /> 5. LED STREET LIGHT <br /> This item was deferred until the next regularly scheduled Electric Committee Meeting, <br /> 6. GENERAL MANAGER'S REPORT <br /> None <br /> 7. ITEMS FOR FUTURE ELECTRIC COMMITTEE CONSIDERA TION AS REQUESTED BYA MEMBER OF THE COMMITTEE <br /> None <br /> Having no other business, the meeting adjourned at 10:20 a.m. <br /> By: <br /> Stephen H. Badgett <br /> Utilities Deputy General Manager <br />