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08-15-2008 BPU Minutes
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08-15-2008 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: August 15, 200�8 <br /> Time of Meeting: 8:30 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 (Chair) Bob Stockton (Vice-Chair) <br /> Mary Curtin Ken Sutter <br /> Robert Elliott Manny Sanchez <br /> Joe Tavaglione <br /> Absent* Bernie Titus (absence due to vacation) <br /> Ian Davidson (absence due to vacation) <br /> MINUTES <br /> 1 Approval of the regular meeting minutes from the Board of Public Utilities meeting held on <br /> August 1, 2008 was DEFERRED to the next Board meeting. <br /> CITIZENS PARTICIPATION <br /> No comments. <br /> COMMITTEE REPORTS <br /> 2. PROPERTY COMMITTEE MEETING - The Property Committee meeting scheduled on <br /> August 1, 20,08 was cancelled due to lack of quorum. <br /> 3. ELECTRIC COMMITTEE MEETING -August 13, 2008 <br /> The Board of Public Utilities accepted and filed the August 13, 2008 Electric Committee <br /> Minutes. <br /> Motion —Sutter. Second—Tavaglione. <br /> Ayes: Barnhart, Stockton, Curtin, Sutter, Elliott, Sanchez, and Tavaglione. <br /> Noes, None <br /> Abstain: None. <br /> Absent: Bernie Titus (absence due to vacation) <br /> Ian Davidson (absence due to vacation) <br />
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