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04-05-2013 BPU RPT 07
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04-05-2013 BPU AGENDA
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W A T E R E N E R G Y L i t f <br /> 1 RIVERSIDE PUBLIC UTILITIES <br /> Board Memorandum <br /> PUBLIC UTILITIES <br /> BOARD OF PUBLIC UTILITIES DATE: April 5, 2013 <br /> ITEM NO: 7 <br /> SUBJECT: NOMINATION OF REPRESENTATIVES FOR VARIOUS OUTSIDE BOARDS AND <br /> COMMISSIONS <br /> ISSUE: <br /> The item for Board of Public Utilities consideration is the nomination of Riverside Public Utilities (RPU) <br /> Board representatives to various outside Boards and Commissions. <br /> RECOMMENDATION: <br /> That the Board of Public Utilities nominate Board of Public Utilities members to the outside Boards and <br /> Commissions identified in this report. <br /> BACKGROUND: <br /> The Board of Public Utilities has for many years appointed members to various outside Boards and <br /> Commissions to represent the Utilities' interests. The entities identified below were most recently <br /> represented by RPU Board members who are no longer serving. Staff recommends the Board appoint <br /> new representatives to these agencies: <br /> Enti Meeting Frequency/Time �� Past Representative s <br /> Gage Canal Co. e _ Second Tuesday, 2:00 pm (off June July, Bernie Titus <br /> August) Robert Elliot <br /> City WMWD Ad-hoc Committee Quarterly, Tuesday 8:30 am (Next June Bernie Titus <br /> 18, 20� _ <br /> SBVMWD Advisory Commission Irregular, Thursday 7:00 pm Bernie Titus <br /> on Water Policy Justin Scott-Coe (alt.) <br /> Trujillo Water Company Annually, First Friday of April 8:30 am Darrell Ament <br /> Ian Davidson <br /> Robert Elliot <br /> Justin Scott Coe <br /> Gustavo Segura <br /> Ken Sutter <br /> Bernie Titus <br /> FISCAL IMPACT: <br /> There is no fiscal impact associated with these designations <br /> Prepared by: Kevin S. Milligan, Assistant General Manager <br /> Approved by: David H. Wright, Public Utilities General Manager <br /> Approved by: Belinda J. Graham, Assistant City Manager <br /> Approved as to form: Gregory P. Priamos, City Attorney <br />
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