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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Electric Committee Meeting <br /> MINUTES <br /> AUGUST B, 20'1 0 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Bernie Titus, Chair Dave Wright, Utilities General Manager <br /> Ian Davidson Steve Badgett, Deputy General Mareger Energy Delivery <br /> Darrell Ament Susan Wilson, Deputy City Attorney <br /> Justin Scott-Coe George Hanson, Engineering Manager <br /> Darlene Elliot, Engineering <br /> Committee Chair Titus called the meeting to order at 11:30 a.m. <br /> 1. INTRODUCTIONS <br /> 2. CITIZEN'S PARTfcIPATION <br /> NONE <br /> 3. APPROVAL.FOR CONSULTANT PANEL-ENERGY DELIVERY ENGINEERING <br /> Fallowing discussion, the Electric Committee recommended that the Board of Public Utilities: <br /> 1. Approve the Consultant Panel Agreement for Professional Services for various Public Utilities Capital <br /> Projects with a compensation limit of$2,000,000 per consultant for the three year contract period; and <br /> 2. Authorize the City Manager, or his designee, to execute the Master Agreements with each listed <br /> consultant firm, in substantially the same form as attached to this report <br /> Ayes: Titus, Davidson, Ament and ScottCoe <br /> 4. STI �UND PDATE ING PROJECT UPDATE <br /> 5. MA Ud <br /> 6. SU URITY <br /> 7. GENERAL MANAGER'S REPORT <br /> NONE <br /> S. ITEMS FOR FUTURE DISCUSSION <br /> NONE <br /> Having no other business, the meeting adjourned at 11:55 a.m. <br /> By: <br /> Stephen H. Badgett <br /> Utilities Deputy General Manager <br />