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11-15-2013 BPU RPT 02
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11-15-2013 BPU AGENDA
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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: November 1, 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: Justin Scott-Coe Ian Davidson <br /> Robert Elliott Darrell Ament <br /> Susan Cash David Roberts <br /> Andrew Walcker Ron Cole <br /> Absent: Dave Austin (excused absence due to vacation) <br /> PRESENTATIONS <br /> 1 CHECK PRESENTATION — INCENTIVE PAYMENT TO UCR FOR THE THERMAL <br /> ENERGY STORAGE SYSTEM <br /> Interim General Manager Badgett and Board Chair Scott-Coe presented the <br /> incentive payment check to UCR for their thermal energy storage system. Accepting <br /> the check on UCR's behalf was Chancellor Kim Wilcox and Assistant Vice <br /> Chancellor of Facilities Mike Miller. <br /> 2 EMPLOYEE RECOGNITION AWARDS <br /> Interim General Manager Badgett informed the Board of Todd Jorgenson's <br /> promotion to Water Engineer Manager. <br /> MINUTES <br /> 2 The regular meeting minutes from the Board of Public Utilities meeting held on October <br /> 18, 2013 were approved as submitted. <br /> Motion — Roberts. Second —Cash. <br /> Ayes: Davidson, Elliott, Ament, Cash, Roberts, Walcker, and Cole. <br /> Abstain: Scott-Coe. <br /> Absent: Dave Austin (excused absence due to vacation) <br />
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