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07-10-2015 BPU RPT 02
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07-10-2015 BPU AGENDA
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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />BOARD OF PUBLIC UTILITIES <br />JULY 10, 2015 <br />ITEM NO. 2 <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: June 19, 2015 <br />Time of Meeting: 8:30 a.m. <br />d , <br />Place of Meeting: Art Pick Council Chambers <br />3900 Main Street (at Main and Tenth Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Roll Call <br />Present: Susan Cash (Chair) <br />Dave Austin (Vice - Chair) <br />Darrell Ament <br />Ron Cole <br />Nick Ferguson <br />Jennifer O'Farrell <br />Justin Scott-Coe <br />Andrew Walcker <br />Absent: David Roberts (excused absence due to vacation) <br />PRESENTATION <br />1 EMPLOYEE RECOGNITION AWARDS — None. <br />General Manager Balachandran reported that RPU received the E.F. Scattergood <br />Award from the American Public Power Association. This is a national award that <br />recognizes outstanding achievements and sustained performance of public power <br />agencies to their customer - owners. <br />MINUTES <br />2 The special meeting minutes from the Board of Public Utilities meeting held on June 4, <br />2015 were approved as submitted. <br />Motion — Austin. Second — Ferguson. <br />Ayes: Cash, Austin, Cole, Ferguson, Scott-Coe, and Walcker. <br />Abstain: Ament and O'Farrell. <br />Absent: David Roberts (excused absence due to vacation) <br />CITIZENS PARTICIPATION <br />3 Public Comment Period: <br />An e- comment was submitted by Mr. Kevin Dawson related to videotaping Board <br />meetings. <br />
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