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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Special Meeting of the Board of Public Utilities <br />Date of Meeting: July 10, 2015 <br />Time of Meeting: 8:30 a.m. <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 />Nick Ferguson <br />Justin Scott-Coe <br />Dave Austin (Vice-Chair) <br />Jennifer O'Farrell <br />Absent: Ron Cole (excused absence due to vacation) <br />Andrew Walcker (excused absence due to vacation) <br />Darrell Ament (unexcused absence) <br />PRESENTATION <br />1 EMPLOYEE RECOGNITION AWARDS <br />None. <br />MINUTES <br />2 The regular minutes from the Board of Public Utilities meeting held on June 19, 2015 <br />were approved as submitted. <br />Motion — Scott-Coe. Second — Ferguson. <br />Ayes: Cash, Austin, Ferguson, O'Farrell and Scott-Coe. <br />Abstain: None. <br />Absent: Ron Cole (excused absence due to vacation) <br />Andrew Walcker (excused absence due to vacation) <br />Darrell Ament (unexcused absence) <br />CITIZENS PARTICIPATION <br />3 An e- comment was received from Mr. Jason Hunter regarding Item 10 "Approval of <br />Riverside Box Art Pilot Project ". <br />Mr. Dom Betro spoke regarding the Grandvillas project (a senior housing apartment <br />complex) in Ward 1. <br />