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05-02-2014 BPU RPT 09
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05-02-2014 BPU AGENDA
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BOARD OF PUBLIC UTILITIES DATE: May 2, 2014 <br />ITEM NO: 9 <br />SUBJECT: APPOINTMENTS TO VARIOUS OUTSIDE ORGANIZATIONS <br />The item for Board of Public Utilities (Board) consideration is the appointment of Board representatives to <br />various outside organizations. <br />That the Board of Public Utilities appoint Board members to the outside organizations identified in this <br />report. <br />BACKGROUND: <br />The Board has for many years appointed members to various outside organizations to represent the <br />interests of the Riverside Public Utilities (CPU). The appointees play an important role in maintaining a <br />continuous and productive engagement with each of the organizations listed below. Appointees should <br />be expected to attend all meetings and be an active member of each respective organization, and may <br />be requested to report back to the Board on pertinent issues associated with their additional service. <br />Board rnembers were polled by staff to ascertain their ability and interest in serving or continuing to serve <br />in these positions. The following Board members expressed their interests: <br />Gage Canal Company Board of Directors — Susan Cash <br />Dave Austin <br />Andrew Walcker <br />an Bernardino Valley Municipal Water District - Ron Cole <br />Nick Ferguson <br />Current representatives are listed below: <br />— --------- — -------- -- ...... -- ....... -- ...... —7-- ---------- <br />Entity Meeting Frequency/Time Current <br />Representative(s) <br />Gage Ci <br />'nal-Company, Second Tuesday, 2:00 pm I Ian Davidson <br />Board of Directors i (off June July, August) Vacant <br />San Bernardino Valley i Irregular, Thursday 6:30 pm Justin Scott-Coe <br />Municipal Water District (Next mtg. — June 5, 2014) Ron Cole (alt.) <br />Advisory Commission on <br />Water Pdic,., <br />There 'is no fiscal impact associated with these appointments. <br />Prepared by Kevin S. Milligan, Assistant General Manager Water <br />Approved by: Girich Balachandran, Public Utilities General Manager <br />Approved by: Belinda J. Graham, Assistant City Manager <br />Approved as to form: Gregory P. Priamos, City Attorney <br />
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