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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: August 15, 2014 <br />Time of Meeting: 8:30 a.m. <br />Place of Meeting: Public Utilities Boardroom <br />3901 Orange Street <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Roll Call <br />Present: Justin Scott-Coe (Chair) Ian Davidson (vice- chair) <br />Susan Cash David Roberts <br />Andrew Walcker Ron Cole <br />Dave Austin Nick Ferguson <br />Absent: Darrell Ament (unexcused absence) <br />PRESENTATIONS <br />1 EMPLOYEE RECOGNITIONS <br />None. <br />MINUTES <br />2 The regular meeting minutes from the Board of Public Utilities meeting held on August <br />1, 2014 were approved as submitted. <br />Motion — Ferguson. Second — Cole. <br />Ayes: Scott-Coe, Cash, Roberts, Walcker, Cole, Austin, and Ferguson. <br />Abstain: Ian Davidson. <br />Absent: Darrell Ament (unexcused absence) <br />CITIZENS PARTICIPATION <br />None. <br />CONSENT CALENDAR <br />A motion was made to approve the following item on the Consent Calendar: <br />Motion — Walcker. Second — Ferguson. <br />Ayes: Scott-Coe, Davidson, Cash, Roberts, Walcker, Cole, Austin, and Ferguson. <br />