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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: December 5, 2008 <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) Ken Sutter <br /> Bernie Titus Robert Elliott <br /> Ian Davidson Manny Sanchez <br /> Joe Tavaglione <br /> Absent: Bob Stockton (absence due to vacation) <br /> Mary Curtin(absence due to other) <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on November 21, 2008 were approved as submitted. <br /> Motion —Davidson. Second —Titus. <br /> Ayes: Barnhart, Sutter, Titus, Elliott, Davidson, Sanchez, and Tavaglione. <br /> Noes: None. <br /> Abstain: None. <br /> Absent: Bob Stockton (absence due to vacation) <br /> Mary Curtin(absence due to other) <br /> CITIZENS PARTICIPATION <br /> None. <br /> COMMITTEE REPORTS <br /> 2. WATER COMMITTEE MEETING <br /> The Board of Public Utilities accepted and filed the November 21,2008 Water Committee <br /> Minutes. <br /> 3. FINANCE/MARKETING COMMITTEE MEETING - The Finance/Marketing Committee <br /> meeting scheduled on November 28, 2008 was cancelled and not rescheduled. <br />