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03-21-14 BPU RPT 02
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03-21-2014 BPU AGENDA
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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: March 7, 2014 <br />Time of Meeting: 8:30 a.m. <br />Place of Meeting: Public Utilities Boardroom <br />3901 Orange Street (at Ninth & Orange Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Roll Call <br />Present: Justin Scott -Coe <br />Darrell Ament <br />David Roberts <br />Ron Cole <br />Nick Ferguson <br />Absent: None. <br />PRESENTATION <br />Ian Davidson <br />Susan Cash <br />Andrew Walcker <br />Dave Austin <br />1 INTRODUCTION OF NEW BOARD MEMBER — NICK FERGUSON <br />14 Is <br />SIP 6,111 <br />III <br />2 REVIEW OF RIVERSIDE PUBLIC UTILITIES (RPU) BOARD STANDING RULES; <br />BOARD ELECTIONS AND APPOINTMENTS TO COMMITTEES <br />Deputy City Attorney Susan Wilson reviewed the rules for the Board elections and <br />appointments to committees. <br />3 ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br />(1) Chair <br />Board Member David Roberts nominated Justin Scott -Coe and Board Member Darrell <br />Ament nominated Ian Davidson to the position of Chairman of the Board of Public <br />Utilities. <br />The Board of Public Utilities closed the nominations for the position of Chairman of the <br />Board of Public Utilities. <br />Motion — Roberts. Second — Cash. <br />Ayes: Scott -Coe, Davidson, Ament, Cash, Roberts, Walcker„ Cole, Austin, and <br />Ferguson. <br />The Board of Public Utilities voted upon the Board Members nominated for the position <br />of Chairman of the Board of Public Utilities. Five voted for Justin Scott -Coe; three <br />voted for Ian Davidson; and one abstained. <br />Justin Scott -Coe was elected Chairman. <br />
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