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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 21, 2009 <br /> Time of Meeting: 8:30 a.m. <br /> Place of Meeting: Public Utilities Boardroom <br /> 3901 Orange Street (at Nnth & Orange Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAGWAS GIVEN <br /> Roll Call <br /> Present: Bob Stockton (Chair) Ken Sutter(Vice Chair) <br /> Mary Curtin Robert Elliott <br /> Bernie Titus ]an Davidson <br /> Manny Sanchez Justin Scott-Coe <br /> Gustavo Segura <br /> Absent: None. <br /> MINUTES <br /> 1. Board Members Bernie Titus and Gustavo Segura requested that the minutes be changed <br /> on Item 6 to reflect that they were not in attendance at the meeting (Titus — vacation) <br /> (Segura— business). <br /> Following discussion,the approval of the regular meeting minutes from the Board of Public <br /> Utilities meeting held on August 7, 2009 were approved as revised. <br /> Motion—Sutter. Second— Elliott. <br /> Ayes: Stockton,Sutter,Curtin, Elliott,Titus, Davidson, Sanchez, Scott-Coe, and Segura. <br /> Noes- None. <br /> Abstain: None. <br /> Absent: None. <br /> CITIZENS PARTICIPATION <br /> No comments. <br /> COMMITTEE REPORTS <br /> Z "SPECIAL" FINANCE/MARKETING COMMITTEE REPORT <br /> Board Member Bernie Titus requested that the minutes reflect that she was not in <br /> attendance at this meeting. <br /> The Board of Public Utilities accepted and filed the revised August 7, 2009 "Special" <br /> Finance/Marketing Committee minutes. <br />