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06-07-2013 BPU RPT 01
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06-07-2013 BPU AGENDA
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CITY OF RIVERSIDE ��(} <br /> BOARD OF PUBLIC UTILITIES �0�� �0111:1� <br /> Minutes of: Meeting of the Board of Public Utilities <br /> Date of Meeting: May 3, 2013 <br /> Time of Meeting: Began at 8:30 a.m. <br /> Place of Meeting: Public Utilities Orange Square <br /> 3901 Orange Street(Orange and 9t' Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Justin Scott-Coe Robert Elliott (left early due to illness) <br /> Ian Davidson Darrell Ament <br /> Susan Cash David Roberts <br /> Andrew Walcker Ron Cole <br /> Absent: Robert Elliott(excused absence due to illness) <br /> PRESENTATIONS <br /> 1. EMPLOYEE RECOGNITION AWARDS <br /> NONE <br /> General Manager Dave Wright informed the Board he had received a copy of a letter of resignation <br /> from the Board of Public Utilities from Kevin Ferguson due to a conflict of interest. Board Members <br /> expressed their regrets at losing a valuable member and requested that staff place an <br /> informational presentation on the City's Conflict of Interest Reviewing Process on a future meeting <br /> agenda. <br /> MINUTES <br /> 2. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on April 19, 2013 were approved as submitted. <br /> Motion— Roberts. Second —Cash. <br /> Ayes: Scott-Coe, Davidson, Elliott, Ament, Cash, Roberts, Walcker, and Cole. <br /> CITIZENS PARTICIPATION <br /> None. <br /> CONSENT CALENDAR <br /> A motion was made to approve the following items on the Consent Calendar. <br /> Motion—Cole. Second —Roberts. <br /> Ayes: Scott-Coe, Davidson, Elliott, Cash, Roberts, Ferguson, Walcker, and Cole. <br />
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