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03-20-2009 BPU Minutes
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02-20-2009 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: March 20, 2009 <br /> Time of Meeting: 8:00 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 Ian Davidson <br /> Robert Elliott Manny Sanchez <br /> Justin Scott-Coe Gustavo Segura <br /> Bernie Titus <br /> Absent: Gustavo Segura (arrived 5 minutes late) <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting <br /> held on March 6, 2009 were deferred to the next meeting. <br /> CITIZENS PARTICIPATION <br /> No comments. <br /> COMMITTEE REPORTS <br /> 2. PROPERTY COMMITTEE REPORT — The Property Committee meeting scheduled on <br /> March 6, 2009 was cancelled. <br /> 3. ELECTRIC COMMITTEE REPORT— March 11, 2009 <br /> CONSENT CALENDAR— (Items 4 to 7) <br /> A motion was made to approve the following items on the Consent Calendar, <br /> Motion — Scott-Coe. Second — Elliott. <br /> Ayes: Stockton, Sutter, Curtin, Davidson, Elliott, Sanchez, Scott-Coe, Segura and Titus. <br /> Noes: None. <br /> Abstain: None. <br /> Absent: None. <br />
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