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03-15-2013 BPU RPT 01
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03-15-2013 BPU AGENDA
(Supersedes)
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Meeting of the Board of Public Utilities <br /> Date of Meeting: March 1, 2013 <br /> Time of Meeting: Began at 8:30 a.m. <br /> Place of Meeting: Public Utilities Orange Square <br /> 3901 Orange Street (Orange and 9h Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Justin Scott-Coe Robert Elliott <br /> Ian Davidson Darrell Ament <br /> Susan Cash David Roberts (arrived late) <br /> Kevin Ferguson Andrew Walcker <br /> Ron Cole <br /> Absent: None <br /> PRESENTATIONS <br /> A. OATH AND INTRODUCTION OF NEW BOARD MEMBERS <br /> City Clerk Colleen Nicols swore the newly appointed Board Members into office. <br /> • Kevin Ferguson <br /> • Andrew Walcker <br /> • Ronald Cole <br /> B. REVIEW OF RIVERSIDE PUBLIC UTILITIES(RPU)BOARD STANDING RULES;BOARD <br /> ELECTIONS AND APPOINTMENTS TO COMMITTEES <br /> Deputy City Attorney Susan Wilson reviewed the rules for the Board elections and <br /> appointments to committees. <br /> Following discussion,the Board of Public Utilities unanimously received and filed this oral <br /> review. <br /> C. ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br /> (1) Chair <br /> Board Member Susan Cash nominated Justin Scott-Coe to the position of Chairman of the <br /> Board of Public Utilities. No other Board Members were nominated and the Board of <br /> Public Utilities approved the nomination of Justin Scott-Coe to the position of Chairman of <br /> the Board of Public Utilities. <br /> Motion—Ament. Second — Elliott. <br /> Ayes: Scott-Coe, Elliott, Davidson, Ament, Cash, Ferguson, Walcker, and Cole. <br />
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