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06-18-10 BPU RPT 03
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06-18-2010 BPU AGENDA
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Electric Committee Meeting <br /> MINUTES <br /> JUNE 4, 2010 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Bernie Titus (Chair) Dave Wright, Utilities General Manager <br /> Ian Davidson Steve Badgett, Deputy General Manager <br /> Darrell Ament Reiko Kerr, Assistant General Manager <br /> Susan Wilson, Deputy City Attorney <br /> ABSENT Brian Seinturier, Finance Manager <br /> Justin Scott-Coe Dave Bride, Energy Delivery Engineering <br /> Vanessa Scott, Energy Delivery Engineering <br /> VISITORS PRESENT: <br /> David Pearcy, Riverside Resident <br /> Committee Chair Titus called the meeting to order at 10:30 a.m. <br /> 1. INTRODUCTIONS <br /> 2. CITIZEN'S PARTICIPATION <br /> NONE <br /> 3. STREETLIGHT POLICY REVIEW <br /> Utilities Deputy General Manager Badgett updated the Committee on the City's Streetlight Policy and <br /> Procedures. This item will be presented to the Board at its regularly scheduled meeting on June 18, <br /> 2010, <br /> 4. ELECTRIC SYSTEM MASTER PLAN <br /> Utilities Deputy General Manager Badgett updated the Committee on RPU's Electric System Master Plan. <br /> 5. Substransmission Project <br /> Utilities Deputy General Manager Badgett updated the Committee on RPU's Subtransmission Project. <br /> 6. GENERAL MANAGER'S REPORT <br /> None. <br /> 7. ITEMS FOR FUTURE MEETINGS <br /> None. <br /> Having no other business, the meeting adjourned at 11:30 a.m. <br /> By: <br /> Stephen H. Badgett, Public YJtilities Deputy General Manager <br />
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