MINUTES

of the

UTILITY UNDERGROUNDING TASK FORCE

MEETING

Monday, February 27, 2006 at 4:00 p.m.

City Hall

1 Dr. Carlton Goodlett Place , Rm. 421

1.             CALL TO ORDER AND ROLL CALL

The meeting was called to order by Chair, Chris Coghlan, at 4:06 p.m. 

Present:                  John Bitterman                                     Marla Jurosek (PUC)

                                Chris Coghlan                                       Bob Macray

                                Josh Crandall                                        Jane Martin

                                Steve Currier                                         Richard Millet

                                 Lynn Fong                                             Bob Pickard (SBC)

                                Eric Freeman                                         Julier Reber

                                David Hankin, (RCN)                           Dan Weaver                                         

                                Jimi Harris (PG&E)                               Charles Wixson

Absent:                  Steven Aronowitz                                John Newlin

                                Gino Graziani (Comcast)                      Jon Rubin                             

2.             APPROVAL OF MINUTES

By motion of Dan Weaver and second by Dick Millet, the minutes of the meeting of January 30, 2006 were approved.

3.             COMMITTEE REPORTS

                a.  Steering Committee:  Dan Weaver reported that Bob Macray has put together the first two chapters of the Task Force report.  Committee is awaiting sections from Site Selection and Resources Committees.  Text for Site Selection potion is circulating within that committee.

.

4.         TOPICS FOR NEXT MEETING AGENDA

Dan Weaver wanted to discuss extending the life of the Task Force to gain more time for writing the report.  Steve Currier agreed that it should go on next month’s agenda.

Chair Chris Coghlan asked that each agenda include a review of the Task Force report status.

5.         ADJOURNMENT

By motion of Dick Millet, seconded by John Bitterman, the meeting was adjourned at 4:30 p.m.