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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: "Special" Joint Meeting of the Board of Public Utilities <br />Date of Meeting: January 25, 2008 <br />Time of Meeting: 8:00 am (began @ 8:02 am) <br />Place of Meeting: Riverside Public Utilities Board Room <br />3901 Orange Street (at Ninth and Orange Streets) <br />Riverside, California <br />Present: Joe Tavaglione (Chair) Dave Barnhart (Vice Chair) <br />Bob Stockton Ken Sutter <br />Jim Anderson <br />Absent: Mary Curtin (absence due to business) <br />Robert Elliott (absence due to business) <br />Bernie Titus (absence due to business) <br />Ian Davidson (absence due to business) <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />DISCUSSION CALENDAR <br />Water <br />1. CONSTRUCTION OF THE SAN BERNARDINO WATER <br />TRANSMISSION MAIN 48 -INCH WYES AND PIPELINE PROJECT — <br />WORK ORDER NO. 0805353 <br />Following discussion, the Board of Public Utilities approved the capital <br />expenditure of $550,000 to construct three 48 -inch Wyes for Work Order <br />No. 0805353. <br />Motion — Stockton. Second — Sutter. <br />Ayes: Tavaglione, Barnhart, Stockton, Sutter, and Anderson. <br />Noes: None <br />Abstain: None. <br />Absent: Mary Curtin (absence due to business) Bernie Titus (absence due to business) <br />Robert Elliott (absence due to business) Ian Davidson (absence due to business) <br />UPCOMING MEETING <br />Chair Joe Tavaglione adjourned the meeting at 8:10 a.m. to the next regularly scheduled meeting <br />of the Board of Public Utilities to be held on Friday, February 15, at 8:30 a.m. in the Public <br />Utilities Boardroom located at 3901 Orange Street in Riverside, California. <br />in <br />David H. Wright, Secretary <br />Board of Public Utilities <br />Approved by: City of Riverside Board of Public Utilities <br />Dated: February 15, 2008 <br />