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01-06-2012 BPU Minutes
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01-06-2012 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: January 6, 2012 <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: Bob Elliott (Chair) Bernie Titus (Vice Chair) <br /> Ken Sutter Ian Davidson <br /> Justin Scott-Coe Darrell Ament <br /> Susan Cash <br /> Absent: Mary Curtin (excused absence due to business) <br /> Gustavo Segura (excused absence due to vacation) <br /> PRESENTATION <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employee was presented with a SPAM award from General Manager Wright:: <br /> Aileen Ma—Utilities Principal Analyst <br /> MINUTES <br /> 1. Approval of the regular meeting minutes from the Board of Public Utilities meeting held on <br /> December 16, 2011. <br /> Motion—Cash. Second — Davidson. <br /> Ayes: Elliott, Titus, Davidson, Scott-Coe, and Cash. <br /> Abstain: Ken Sutter and Darrell Ament. <br /> Absent: Mary Curtin (excused absence due to business) <br /> Gustavo Segura (excused absence due to vacation) <br /> CITIZENS PARTICIPATION <br /> None. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports—are included as applicable <br /> a. Electric Committee- none <br /> b. Water Committee—December 16, 2011 meeting cancelled <br /> c. Finance/Marketing Committee— December 23, 2011 meeting cancelled <br />
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