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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: February 25, 2005 <br /> Time of Meeting: 8:00 a.m. <br /> Place of Meeting: Mayor's Ceremonial Room — 7t" Floor <br /> City Hall <br /> 3900 Main Street (at Tenth & Main Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG <br /> Roll Call <br /> Present: Jim Anderson (Vice Chair) Conrad Newberry, Jr., P.E. <br /> David Barnhart Bob Stockton <br /> Lalit Acharya Joe Tavaglione <br /> Absent: Peter Hubbard (Chairman) (vacation) <br /> Staff: Tom Evans (Interim City Manager) <br /> Art Alcaraz (Human Resource Director) <br /> Eileen Teichert (Supervising Deputy City Attorney) <br /> Cathy Ference (Sr. Admin Assistant) <br /> Guest: Doug Haberman (Press Enterprise Reporter) <br /> ORAL COMMUNICATIONS <br /> No comments were made. <br /> CLOSED SESSION <br /> The Board of Public Utilities, Interim City Manager, and Human Resources Director <br /> convened at 8:01 a.m. for a closed session pursuant to Government Code Section 54957 <br /> regarding public employee appointment— Public Utilities Director <br /> ANNOUNCEMENT <br /> Board Vice Chair Jim Anderson made the following announcement at 8:21 a.m.: <br /> "The Board of Public Utilities having met in closed session to approve the <br /> appointment of the new Director of Public Utilities, have voted 6 to 0 to approve <br /> the appointment of David Wright as the Director of Public Utilities." <br /> Interim City Manager Tom Evans stated for the record that Board Chair Peter Hubbard <br /> was in full support of the appointment even though he was not at this meeting but was on <br /> the interview panel for the selection of the Public Utilities Director. <br />