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10-21-11 BPU RPT 02
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10-21-2011 BPU AGENDA
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Electric Committee Meeting <br /> MINUTES <br /> OCTOBER 7, 2011 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT. <br /> Bernie Titus, Chair Dave Wright, General Manager <br /> Mary Curtin Steve Badgett, Deputy General Manager Energy Delivery <br /> Gustavo Segura Susan Wilson, Deputy City Attorney <br /> George Hanson, Electric Engineering Manager <br /> Staci Sullivan, City Manager's Office <br /> ABSENT, <br /> Darrell Ament <br /> Committee Chair Bernie Titus called the meeting to order at 10:45 a.m. <br /> ?, INTRODUC77ONS <br /> 2, CITIZEN'S PAR T1c1PA riOM <br /> None <br /> 3. APPROVAL OF SECOND AMENDMENT TO PROFESSIONAL SER VICES A GREEMENT WITH PO WER ENGfNEERS ING. <br /> Deputy General Manager Steve Badgett updated the Committee on the amendment to the Professional <br /> Services Agreement with Power Engineers. The contract includes work on RTRP, Caltrans, and STP. <br /> Following discussion, Mary Curtin moved, Gustavo Segura seconded, and recommended for Board of <br /> Public Utilities for approval. <br /> 4. CITY OF RIVERSIDE STREETLIGHT POLICIES <br /> Deputy General Manager Steve Badgett updated the Committee on the City of Riverside Streetlight <br /> Policies. <br /> Following discussion, the Electric Committee received and 'Fled the report. <br /> 5. GENERAL MANAGER'S REPORT <br /> None. <br /> 6. ITEMS FOR FUTURE ELECTRIC COMMITTEE CONSIDERA TIONAS REQUESTED BYA MEMBER OF <br /> THE COMMITTEE <br /> None <br /> Having no other business, the meeting adjourned at 11:25 a.m. <br /> By: <br /> Stephen H. Badgett <br /> Utilities Deputy General Manager <br />
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