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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: October 18, 2013 <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 /> Present: Ian Davidson (Vice-chair) Darrell Ament <br /> Susan Cash David Roberts <br /> Andrew Walcker Dave Austin <br /> Absent: Justin Scott-Coe (excused absence due to vacation) <br /> Robert Elliott(excused absence due to vacation) <br /> Ron Cole (excused absence due to vacation) <br /> PRESENTATIONS <br /> 1 EMPLOYEE RECOGNITION <br /> Assistant General Manager/Customer Relations Mike Bacich introduced Marketing <br /> Division's new employee, Andrew Markis, who is a Utility Programs and Services <br /> Representative. <br /> 2 CHECK PRESENTATION — INCENTIVE PAYMENT TO UCR FOR THE THERMAL <br /> ENERGY STORAGE SYSTEM <br /> DEFERRED to the next Board meeting as UCR's representatives were unable to <br /> attend. <br /> MINUTES <br /> 3 The regular meeting minutes from the Board of Public Utilities meeting held on October <br /> 4, 2013 were approved as submitted. <br /> Motion—Austin. Second —Cash. <br /> Ayes: Davidson, Ament, Cash, Roberts, Walcker, and Austin. <br /> Abstain: None. <br /> Absent: Justin Scott-Coe (excused absence due to vacation) <br /> Robert Elliott (excused absence due to vacation) <br /> Ron Cole (excused absence due to vacation) <br />