Light Review Panel Meeting 7 Wednesday August 11, 2010 3:00 p.m. - 5:15 p.m. Boards and Commissions Room (L280) Agenda Welcome and Introductions: Karen Reed, Facilitator (5 minutes) Review and Approval of Agenda, September Meeting Karen Reed (3 minutes) Attachment 1 Approval of Minutes from Meetings 6 (3 minutes) Attachment A Follow-up on Issues from earlier Meetings: Phil Leiber (10 minutes) Attachment B & Attachment C Presentation and Discussion Smart Grid: Tuan Tran (Energy Delivery Director), Kelly Enright (Customer Care Director), and Michael Pesin (Strategic Planning) (50 minutes) Attachment D Business Process Improvement: Kelly Enright (Customer Care Director) and Carol (Corporate Performance Director) (25 minutes) Attachment E Panel Discussion: Review and approval of message points to be communicated by to City Council Energy Technology and Civil Rights (ETCR) Committee August 18, 2:00. (15 minutes) Attachment Review of Proposed Next Agenda ( 5 minutes) Response to Information Requests at Meeting 7 Presentation and Discussion: Workforce Plan, Technology Plan, Financial Elements Discussion: Stakeholder outreach Discussion: Panel workplan for September, October, November Adjourn
Light Review Panel Meeting 7 Wednesday August 11, 2010 3:00 p.m. - 5:15 p.m. Boards and Commissions Room (L280) Agenda Welcome and Introductions: Karen Reed, Facilitator (5 minutes) Review and Approval of Agenda, September Meeting Karen Reed (3 minutes) Attachment 1 Approval of Minutes from Meetings 6 (3 minutes) Attachment A Follow-up on Issues from earlier Meetings: Phil Leiber (10 minutes) Attachment B & Attachment C Presentation and Discussion Smart Grid: Tuan Tran (Energy Delivery Director), Kelly Enright (Customer Care Director), and Michael Pesin (Strategic Planning) (50 minutes) Attachment D Business Process Improvement: Kelly Enright (Customer Care Director) and Carol (Corporate Performance Director) (25 minutes) Attachment E Panel Discussion: Review and approval of message points to be communicated by to City Council Energy Technology and Civil Rights (ETCR) Committee August 18, 2:00. (15 minutes) Attachment Review of Proposed Next Agenda ( 5 minutes) Response to Information Requests at Meeting 7 Presentation and Discussion: Workforce Plan, Technology Plan, Financial Elements Discussion: Stakeholder outreach Discussion: Panel workplan for September, October, November Adjourn
08.11.10%20City%20Light%20Review%20Panel%20Agenda(0).docx