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04-17-2009 BPU Minutes
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04-17-2009 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: April 17, 2009 <br /> Time of Meeting: 8:49 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 /> TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL MEETING <br /> Mr. Bob Stockton, vice-president of the Trujillo Water Company, called the annual meeting of the <br /> Trujillo Water Company Shareholders to order at 8:30 a.m. The meeting adjourned at 8:41 to the <br /> Trujillo Water Company Directors Organizational meeting. (SEE Minutes attached) <br /> TRUJILLO WATER COMPANY DIRECTORS ORGANIZATIONAL MEETING <br /> The Trujillo Water Company Directors Organizational meeting was called to order at 8:41 and <br /> adjourned at 8:47 a.m. (SEE Minutes attached) <br /> Roll Call <br /> Present: Bob Stockton (Chair) Ken Sutter (Vice Chair) <br /> Robert Elliott Bernie Titus <br /> Ian Davidson Manny Sanchez <br /> Justin Scott-Coe Gustavo Segura <br /> Absent: Mary Curtin (absence due to business) <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting <br /> held on April 3, 2009 were approved as submitted. <br /> Motion — Sutter. Second —Titus. <br /> Ayes: Stockton, Sutter, Elliott, Titus, Davidson, Sanchez, Scott-Coe, and Segura. <br /> Noes: None. <br /> Abstain: None. <br /> Absent: Mary Curtin (absence due to business) <br /> CITIZENS PARTICIPATION <br /> No comments. <br />
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