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10-04-2013 BPU RPT 03
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10-04-2013 BPU AGENDA
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES ,Les <br /> Minutes of: Regular Meeting of the Board of Public Utilities <br /> Date of Meeting: September 20, 2013 <br /> V <br /> Time of Meeting: 8:32 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: Justin Scott-Coe Ian Davidson <br /> Robert Elliott Darrell Ament <br /> Susan Cash David Roberts <br /> Ron Cole Andrew Walcker <br /> Dave Austin <br /> Absent: None. <br /> PRESENTATIONS <br /> 1 WESTERN MUNICIPAL WATER DISTRICT (WMWD) TO UPDATE ON THE BAY <br /> DELTA CONSERVATION PLAN <br /> WMWD Board Director Tom Evans and General Manager John Rossi spoke on the <br /> Bay Delta Conservation Plan and the importance of all Southern California cities, <br /> including the City of Riverside, to support the plan to be used to educate local, state, <br /> and federal officials regarding the importance of protecting this critical resource and the <br /> corresponding statewide water supplies. <br /> Following discussion, the Board of Public Utilities directed staff to prepare a written <br /> acknowledgment or a resolution supporting the Bay Delta Conservation Plan for <br /> consideration at its regular meeting on October 4, 2013. <br /> Motion — Elliott. Second —Ament. <br /> Ayes: Scott-Coe, Davidson, Elliott, Ament, Cash, Roberts, Walcker, Cole, and Austin. <br /> 2 EMPLOYEE RECOGNITION AWARDS <br /> None. <br />
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