MINUTES
of the
UTILITY UNDERGROUNDING TASK FORCE
MEETING
Monday, October 17, 2005 at 4:00 p.m.
City Hall
1 Dr. Carlton Goodlett Place, Rm. 421
1. CALL TO ORDER AND ROLL CALL
In the absence of Chair, Chris Coghlan, Jill Lerner, Task Force Administrator called the meeting to order at 4 p.m.
Present: Steven Aronowitz
Lynn Fong (DPW)
John Brooke
Marla Jurosek (PUC)
Chris Coghlan
Robert Macray
Josh Crandall
Jane Martin
Steve Currier
Richard Millet
Eric Freeman
Bob Pickard (SBC)
Gino Graziano (Comcast)
Dan Weaver
Absent:
John Bitterman
John Newlin
Jimi Harris (PG&E)
Jon Rubin
2. APPROVAL OF MINUTES
The minutes of the meeting of September 19, 2005 were approved.
Utility Undergrounding Task Force
Minutes
October 17, 2005
Page 2
3. TELEPHONE CONFERENCE WITH NATHAN BRUNER, MANAGER, CITY OF SAN DIEGO UTILITY NDERGROUNDING PROGRAM.
Mr. Bruner reported on the San Diego experience and answered questions from the Task Force.
4. TASK FORCE COMMITTEE REPORTS
a. Resources, John Brooke reporting: committee discussed the format for deliverables document and purpose; also discussed have the Controller answer questions.
b. Site Selection, Dan Weaver reporting: working on deliverables..
c. Communications, Steven Aronowitz reporting; discussed committee concerns re DPW list of citizens wanting undergrounding information. Want citizens to be aware that list is just for information, not a priority list.
6. ADJOURNMENT
The meeting was adjourned at 6:00 p.m.
