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03-18-2005 BPU Minutes
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03-18-2005 BPU Agenda
(Supersedes)
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Regular Meeting of the Board of Public Utilities <br /> Date of Meeting: March 18, 2005 <br /> Time of Meeting: 8:20 a.m. <br /> Place of Meeting: Utilities Operations Center (UOC) <br /> 2911 Adams Street (at Adams and Lincoln Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG <br /> Roll Call <br /> Present: Peter Hubbard (Chairman) Jim Anderson (Vice Chair) <br /> Bob Stockton Joe Tavaglione <br /> David Barnhart Conrad Newberry, Jr., P.E. <br /> Absent: Lallt Acharya (absence due to business) <br /> ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br /> (A) Chair <br /> (B) Vice Chair <br /> Board Member Barnhart motioned that Chair Peter Hubbard and Vice Chair Jim Anderson <br /> stay in their designated positions for another year. <br /> Motion — Barnhart. Second — Newberry, Jr., P.E. <br /> Ayes: Hubbard, Anderson, Newberry, Jr., P.E., Stockton, Tavaglione, and <br /> Barnhart. <br /> Noes: None <br /> Abstain: None <br /> Absent: Lallt Acharya (absence due to business) <br /> PUBLIC UTILITIES BOARD COMMITTEE ASSIGNMENTS <br /> The Board members motioned to have the committee assignments to stay as they are at <br /> present for another year and to add the two new board members in May to a committee <br /> each. Also per staff's recommendation the Property Committee will not be an ad hoc <br /> committee but will become a standing committee to meet regularly and will change <br /> possibly board members but this recommendation will come back to the Board at a later <br /> date. <br /> Motion —Anderson. Second — Tavaglione. <br /> Ayes: Hubbard, Anderson, Newberry, Jr., P.E., Stockton, Tavaglione, and <br /> Barnhart. <br />
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