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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: February 15, 2008 <br /> Time of Meeting: 8:30 a.m. (Began @ 8:35 am) <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: Joe Tavaglione (Chair) Dave Barnhart (Vice Chair) <br /> Mary Curtin Ken Sutter <br /> Bernie Titus Ian Davidson <br /> Jim Anderson <br /> Absent: Bob Stockton (absence due to vacation) <br /> Robert Elliott (absence due to other) <br /> Assistant City Manager Michael Beck was in attendance. <br /> MINUTES <br /> 1. Approval of the regular meeting minutes from the Board of Public Utilities meeting held on <br /> January 18, 2008. <br /> Motion — Curtin. Second — Barnhart. <br /> Ayes: Tavaglione, Barnhart, Curtin, Sutter, Titus, Davidson, and Anderson. <br /> Noes: None <br /> Abstain: None. <br /> Absent: Bob Stockton (absence due to vacation) <br /> Robert Elliott (absence due to other) <br /> 2. Approval of the "special" meeting minutes from the Board of Public Utilities meeting held <br /> on January 25, 2008. <br /> Board Member Bernie Titus requested revision of the "Special" Board of Public Utilities <br /> meeting minutes from January 25, 2008 to read that Mary Curtin did not second the <br /> motion because she was absent on that meeting. <br /> The minutes from the"Special" Board of Public Utilities meeting on January 25,2008 were <br /> approved as revised. <br />