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09-01-2006 BPU Minutes
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09-01-2006 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: September 1, 2006 <br /> Time of Meeting: 8:15 a.m. (Began at 8:16 a.m.) <br /> Place of Meeting: Public Utilities Boardroom <br /> 3901 Orange Street (at Ninth & Orange Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Dave Barnhart (Acting Chair) Bob Stockton <br /> Mary Curtin Robert Elliott <br /> Ken Sutter <br /> Absent: Jim Anderson (absence due to vacation) <br /> Joe Tavaglione (absence due to business) <br /> Peter Hubbard (absence due to vacation) <br /> MINUTES <br /> (1) The regular meeting minutes from the Board of Public Utilities meeting held on <br /> August 18, 2006 was approved as submitted. <br /> Motion — Curtin. Second — Stockton. <br /> Ayes: Barnhart, Stockton, Curtin, Sutter, and Elliott. <br /> Noes: None <br /> Abstain: None <br /> Absent: Jim Anderson (absence due to vacation) <br /> Joe Tavaglione (absence due to business) <br /> Peter Hubbard (absence due to vacation) <br /> CITIZENS PARTICIPATION <br /> (2) No comments were made. <br /> COMMITTEE REPORTS <br /> (3) WATER COMMITTEE REPORT <br /> The Board of Public Utilities accepted and filed the August 18, 2006, Water <br /> Committee minutes. <br /> (4) FINANCE/MARKETING COMMITTEE REPORT — The Finance/Marketing <br /> Committee meeting scheduled on August 25, 2006 was cancelled. <br />
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