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01-06-2006 BPU Minutes
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01-06-2006 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: January 6, 2006 <br /> Time of Meeting: 8:15 a.m. <br /> Place of Meeting: Art Pick Council Chamber, City Hall <br /> 3900 Main Street (at Tenth & Main Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE WAS GIVEN TO THE FLAG <br /> Roll Call <br /> Present: Peter Hubbard (Chairman) Jim Anderson (Vice Chair) <br /> Bob Stockton Ken Sutter <br /> Joe Tavaglione Greg Kraft <br /> Dave Barnhart <br /> Absent: Conrad Newberry, Jr., P.E. (absent due to vacation) <br /> Lallt Acharya (absent due to business) <br /> MINUTES <br /> (1) The regular meeting minutes from the Board of Public Utilities meeting held on <br /> December 16, 2005 was deferred to the next Board meeting on January 20, 2006. <br /> CITIZENS PARTICIPATION <br /> No comments were made. <br /> COMMITTEE REPORTS <br /> FINANCE/MARKETING COMMITTEE REPORT <br /> The Board of Public Utilities accepted and filed the December 21, 2005, <br /> Finance/Marketing Committee minutes. <br /> CONSENT CALENDAR <br /> A motion was made to approve the following items on the Consent Calendar: <br /> Motion — Barnhart. Second — Tavaglione. <br /> Ayes: Hubbard, Anderson, Barnhart, Tavaglione, Sutter, Kraft, and Stockton. <br /> Noes: None <br /> Abstain: None. <br /> Absent: Conrad Newberry, Jr., P.E. (absent due to vacation) <br /> Lalit Acharya (absent due to business) <br />
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