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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 20, 2006 <br /> Time of Meeting: 8:15 a.m. <br /> Place of Meeting: Utilities Plaza Conference Room <br /> 3460 Orange Street (at Fifth and Orange 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 Dave Barnhart <br /> Conrad Newberry, Jr., P.E. Lalit Acharya <br /> Assistant City Manager Michael Beck attended this meeting. <br /> INTRODUCTIONS: <br /> (A) City Attorney Greg Priamos introduced newly appointed Deputy City Attorney — <br /> Mark Parsons. <br /> (B) Assistant Director/Water Kevin Milligan introduced newly appointed Public Utilities <br /> Principal Water Engineer— David Ferguson. <br /> Assistant Director/Resources Gary Nolff introduced newly appointed Public Utilities <br /> Principal Power Projects/Contracts Administrator— Martin Ochtorena. <br /> MINUTES <br /> (1) The regular meeting minutes from the Board of Public Utilities meeting held on <br /> December 16, 2005 was approved as submitted. <br /> Motion — Tavaglione. Second —Acharya. <br /> Ayes: Hubbard, Anderson, Barnhart, Tavaglione, Sutter, Stockton,Acharya, and <br /> Newberry, Jr., P.E. <br /> Noes: None <br /> Abstain: None <br /> Absent: None <br /> (2) The regular meeting minutes from the Board of Public Utilities meeting held on <br />