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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: January 16, 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 /> Preseft Dave Barnhart (Chair) Mary Curtin <br /> Ken Sutter Bernie Titus <br /> Robert Elliott Ian Davidson <br /> Manny Sanchez Joe Tavaglione <br /> Absent: Bob Stockton (absence,due to business) <br /> Manny Sanchez (arrived late to meeting) <br /> MINUTES <br /> 1 The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on December 19, 2008 were approved as submitted. <br /> Motion—Tavaglione. Second—Titus. <br /> Ayes: Barnhart, Curtin, Sutter, Titus, Elliott, Davidson, and Tavaglione. <br /> Noes- None. <br /> Abstain: None. <br /> Absent. Bob Stockton (absence due to business) <br /> Manny Sanchez(arrived late to meeting) <br /> CITIZENS PARTICIPATION <br /> No comments. <br /> COMMITTEE REPORTS <br /> 2. WATER COMMITTEE REPORT-The Water Committee meeting scheduled on December <br /> 19, 2008 was cancelled. <br /> 3. FI:NANCEIMARKETING COMMITTEE REPORT - The Finance/Marketing Committee <br /> meeting scheduled on December 26, 2008 was cancelled. <br />