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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: June 26, 2006 <br /> Time of Meeting: 10:30 a.m. (Began at 10:33 a.m.) <br /> Place of Meeting: RERC Facilities <br /> 5901 Payton Avenue (at Jurupa Avenue and Acorn Street) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG <br /> Roll Call <br /> Present: Peter Hubbard (Acting Chair) Bob Stockton <br /> David Barnhart Ken Sutter <br /> Mary Curtin Robert Elliott <br /> Absent: Jim Anderson (Chair) (absence due to vacation) <br /> Joe Tavaglione (Vice Chair) (absence due to business) <br /> Lalit Acharya (absence due to business) <br /> Assistant City Manager Michael Beck attended this meeting. <br /> CITIZENS PARTICIPATION <br /> No comments were made. <br /> DISCUSSION CALENDAR <br /> (1) APPROVE OF POWER ENGINEERS AGREEMENT FOR WORK RELATED TO <br /> THE RIVERSIDE TRANSMISSION RELIABILITY PROJECT <br /> Following discussion, the Board of Public Utilities approved the Professional <br /> Services Agreement with Power Engineers for the Riverside Transmission <br /> Reliability Project Phase 1 of the Environmental Work in an amount not-to-exceed <br /> $430,000. <br /> Motion — Barnhart. Second — Stockton. <br /> Ayes: Hubbard, Stockton, Barnhart, Sutter, Curtin, and Elliott. <br /> Noes: None <br /> Abstain: None <br /> Absent: Jim Anderson (absence due to vacation) <br /> Joe Tavaglione (absence due to business) <br /> Lalit Acharya (absence due to business) <br />