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08-02-2013 BPU RPT 16
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08-02-2013 BPU AGENDA
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BOARD OF PUBLIC UTILITIES <br /> CITY OF RIVERSIDE GENERAL MANAGER'S REPORT <br /> PUBLIC UTILITIES DEPARTMENT ITEM NO. 16 <br /> Water Committee Meeting <br /> MINUTES <br /> JULY 19, 2013 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Susan Cash, Chair Steve Badgett—Interim PU General Manager <br /> Bob Elliott, Vice Chair Laura Nomura—Assistant General Manager/Finance <br /> Ronald Cole Todd Jorgenson—Interim Assistant General ManagerM/ater <br /> Andrew Walcker Susan Wilson—Deputy City Attorney <br /> Matthew Bates—Sr. Water Engineer <br /> COMMITTEE MEMBERS ABSENT: None GUEST: None <br /> Committee Chair Cash called the meeting to order at 9:54 AM <br /> 1. CITIZEN PARTICIPATION <br /> None <br /> 2. WHITEGATES 1911 ACT IMPROVEMENT DISTRICT BACKGROUND <br /> Sr.Water Engineer Matthew Bates presented to the Water Committee the history of the Whitegates 1911 <br /> Improvement Act. <br /> After discussion a motion was moved by Walcker, second by Cole and approved by all to receive and file this <br /> report. <br /> 3. UPDATE ON SAFE W.A.T.E.R.PLAN <br /> Interim Assistant General Manager Jorgenson gave an update to the Water Committee on the Safe W.A.T.E.R. <br /> Plan. <br /> After discussion a motion was moved by Walcker, second by Cole and approved by all to receive and file this <br /> report. <br /> 4. GENERAL MANAGERS REPORT <br /> None <br /> S. ITEMS FOR FUTURE CONSIDERATION <br /> None <br /> Committee Chair Cash with no further business adjourned the meeting at 10:25 AM. <br /> The next scheduled Water Committee meeting will be on Friday, August 15, 2013. <br /> By: Date:--71Z-2-)J <br /> odd Jorge son <br /> Public Utilities Interim Assistant General Manager—Water <br /> TJ:mt <br />
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