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06-06-2014 BPU RPT 11
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06-06-2014 BPU AGENDA
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\Board and Commissions Administration\Boards and Commissions-Agendas-Reports-Minutes\Board of Public Utilities\Agendas\2014 BPU
06-20-2014 BPU AGENDA
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\Board and Commissions Administration\Boards and Commissions-Agendas-Reports-Minutes\Board of Public Utilities\Agendas\2014 BPU
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BOARD OF PUBLIC UTILITIES <br />CITY OF RIVERSIDE GENERAL MANAGER'S REPORT <br />ITEM NO. I I <br />PUBLIC UTILITIES DEPARTMENT <br />COMMITTEE MEMBERS PRESENT.- <br />Susan Cash, Chair <br />Andrew Walcker, Vice Chair <br />Nick Ferguson <br />COMMITTEE MEMBERS ABSENT. <br />Ron Coie <br />OTHER BOARD MEMBERS PRESENT: <br />Justin Scoft.-%Coe <br />Dave Austin <br />Dave Roberts <br />Water Committee Mee <br />11#t <br />STAFF MEMBERS PRESENT. <br />Girish Balachandran — General Manager <br />Kein Milligan — Assistant General Manager./Water <br />Laura Chavez-Nomura — Assistant General Manager/Finance <br />George Hanson — Interim Assistant General Manager/Electric <br />Oscar Khoury — Principal Water Engineer <br />Mafthew Bates — Sr. Water Engineer <br />Scott Rogers — Sr. Water Engineer <br />Mich ae-'Plinski — Sr. Water Engineer <br />Susan �kflson — Deputy City Attorney <br />Anthony Beaurnon — Deputy Qy.Attorney <br />Cathy Ference — Sr. Administrative Assistant <br />TOM Boyd — Director, Public Works <br />Susan Cash called the meeting to order at 10:05 a.m, <br />1. CITIZENS PARTICIPATION <br />None <br />2. REviEw0FRPUP0UgF_,,sA-7 AND A-9 <br />After reviewing Board Policy A-7, a motion was made to accept the policy and present It to the full Board of, <br />Public Utilities. <br />Motion, Ferguson Second, WaIcker Opposed: None <br />Next the Committee reviewed Policy A-9 and made revisions which are. to be completed prior to presenting <br />it to the -full Board of Public Utilities, <br />Motion- Walcker Second: Ferguson Opposed: None <br />& RIVERSIDE PUBLIC UTILITIES'O L WATER COMPANIES <br />PPESENTATION <br />A motion was made to accept the presentation given by AGM Milligan on the City's Mutual Water Company <br />ownership, interest and obliTlations, <br />Motion: Ferguson Second: Walcker Opposed- None <br />4. GENERAL. MANAGERS RF-'o RT <br />None <br />5. ITEPASFO.RFUTLPRE-'COPISIDE94TION <br />None <br />
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