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10-03-2014 BPU RPT 18
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10-03-2014 BPU AGENDA
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CITY OF RIVERSIDE <br />PUBLIC UTILITIES DEPARTMENT <br />Water Committee Meeting <br />BOARD OF PUBLIC UTILITIES <br />ITEM NO. 18 <br />MINUTES <br />SEPTEMBER 19, 2014 <br />COMMITTEE MEMBERS PRESENT: <br />Susan Cash, Chair <br />Andrew Walcker, Vice Chair <br />Ron Cole <br />Nick Ferguson <br />COMMITTEE MEMBERS ABSENT: <br />None. <br />OTHER BOARD MEMBERS PRESENT: <br />Justin Scott-Coe <br />Dave Austin <br />David Roberts <br />OTHER DEPARTMENT STAFF PRESENT: <br />Tom Boyd <br />STAFF MEMBERS PRESENT: <br />Girish Balachandran — General Manager <br />Kevin Milligan — Assistant General Manager/Water <br />Steve Badgett — Deputy General Manager, Energy Delivery <br />Pat Hohl — Assistant General Manager /Energy Delivery <br />Todd Jorgenson — Water Manager <br />Susan Wilson — Deputy City Attorney <br />Kevin Palmer — Public Benefit/Customer Relations Manager <br />John Farley — Interim Principal Water Engineer <br />Michael Plinski — Senior Water Engineer <br />Arshad Syed <br />Oscar Khoury <br />Habib Hariri <br />Matthew Bates <br />Susan Cash called the meeting to order at 10:18 a.m. <br />1. CITIZENS PARTICIPATION <br />None. <br />2. IWMP UPDATE <br />Following discussion, the Water Committee received and filed this oral update and requested that this <br />update be presented to the Board of Public Utilities and City Council with the recommendations. <br />Motion: Nick Ferguson Second: Andrew Walcker Opposed: none <br />4. GENERAL MANAGERS REPORT <br />None. <br />5. ITEMS FOR FUTURE CONSIDERATION <br />Presentation that Kevin Milligan presented to the San Bernardino Valley Municipal Board Meeting <br />Chairman Susan Cash, with no further business adjourned the meeting at 11:01 a.m. <br />The next scheduled Water Committee meeting will be on Friday, October 17, 2014. <br />By: <br />Kevin S. Milligan <br />Public Utilities Assistant General Manager — Water <br />Dated: Sep le 4,4 J . Zli 2014 <br />KSM:cef <br />
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