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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: February 3, 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 /> Mary Curtin Ian Davidson <br /> Justin Scott-Coe Gustavo Segura <br /> Darrell Ament Susan Cash <br /> Absent: Ken Sutter (excused absence due to other) <br /> PRESENTATION <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> None. <br /> MINUTES <br /> 1. Approval of the regular meeting minutes from the Board of Public Utilities meeting held on <br /> January 20, 2012. <br /> Motion —Segura. Second— Scott-Coe. <br /> Ayes: Elliott, Titus, Davidson, Scott-Coe, Segura, and Cash. <br /> Abstain: Mary Curtin and Darrell Ament. <br /> Absent: Ken Sutter (excused absence due to other) <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—January 20, 2012 <br /> Motion —Scott-Coe. Second— Cash. <br /> Ayes: Elliott, Titus, Curtin, Davidson, Scott-Coe, Segura, Ament, and Cash. <br />