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01-20-2012 BPU Minutes
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01-20-2012 BPU AGENDA
(Supersedes)
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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: January 20, 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 Mary Curtin <br /> Ian Davidson Justin Scott-Coe <br /> Gustavo Segura Susan Cash <br /> Absent: Darrell Ament(excused absence due to business) <br /> PRESENTATIONS <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employee was presented with a SPAM award from General Manager Wright:: <br /> Jessica Tonkovich —Senior Office Specialist <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on January 6, 2012 were approved as submitted. <br /> Motion—Titus. Second —Scott-Coe. <br /> Ayes: Elliott, Titus, Sutter, Curtin, Davidson, Scott-Coe, and Cash. <br /> Abstain: Gustavo Segura. <br /> Absent: Darrell Ament(excused absence due to business) <br /> CITIZENS PARTICIPATION <br /> None. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports-are included as applicable <br /> a. Electric Committee—January 6, 2012 <br /> Motion—Titus. Second— Davidson. <br /> Ayes: Elliott, Titus, Sutter, Curtin, Davidson, Scott-Coe, and Cash. <br /> Abstain: Gustavo Segura. <br /> b. Water Committee— None. <br /> c. Finance/Marketing Committee— None. <br />
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