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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: August 7, 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) Dave Austin (vice - chair) <br />Darrell Ament Nick Ferguson <br />Jennifer O'Farrell Justin Scott -Coe <br />Andrew Walcker (left early) <br />Absent: Ron Cole (excused absence due to vacation) <br />PRESENTATION <br />1 EMPLOYEE RECOGNITION AWARDS <br />v� <br />General Manager Balachandran recognized, in general, the 35 -40 employees who <br />worked on the July 13 and July 29 Workshop presentation roadmaps. <br />MINUTES <br />2 The regular minutes from the Board of Public Utilities meeting held on July 10, 2015 <br />were approved as submitted. <br />Motion—Austin. Second —O'Farrell. <br />Ayes: Cash, Austin, Ferguson, O'Farrell, and Scott -Coe. <br />Abstain: Ament and Walcker <br />Absent: Ron Cole (excused absence due to vacation) <br />CITIZENS PARTICIPATION <br />Mr. Jason Hunter reported that the Board meetings should be changed to evening <br />meetings so that more public can attend. Mr. Hunter also reported that he would like <br />Item 8 on this agenda to be placed on the discussion calendar to be discussed in more <br />detail. <br />