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05-15-2009 BPU Minutes
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05-15-2009 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: May 15, 2009 <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: Bob Stockton (Chair) Ken Sutter (Vice Chair) <br /> Mary Curtin Robert Elliott <br /> Bernie Titus Ian Davidson <br /> Manny Sanchez Justin Scott-Coe <br /> Gustavo Segura <br /> Absent: None. <br /> Deputy General Manager Steve Badgett was interim general manager at this meeting. <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting <br /> held on May 5, 2009 were approved as submitted. <br /> Motion —Titus. 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 /> 2. FINANCE/MARKETING COMMITTEE REPORT—April 24, 2009 <br /> 3. "SPECIAL" WATER COMMITTEE REPORT -April 30, 2009 <br /> 4. PROPERTY COMMITTEE REPORT - The Property Committee meeting scheduled on <br /> May 1, 2009 was cancelled. <br /> 5. "SPECIAL" ELECTRIC COMMITTEE REPORT - May 1, 2009 <br />
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