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02-03-2012 BPU RPT 02
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02-03-2012 BPU AGENDA
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CITY OF RIVERSIDE <br /> PUBLIC UTILITIES DEPARTMENT <br /> Water Committee Meeting <br /> MINUTES <br /> JANUARY 20,2012 <br /> COMMITTEE MEMBERS PRESENT: STAFF MEMBERS PRESENT: <br /> Justin Scott-Coe, Chair Dave Wright—General Manager <br /> Susan Cash Oscar Khoury—Interim Assistant General Manager/Water <br /> Ken Sutter Kevin Milligan—Assistant General Manager Interim Finance/Admin. <br /> Ian Davidson Reiko Kerr—Assistant General Manager Interim Power Resources <br /> Michael Bacich-Assistant General Manager Customer Relations/Mktg. <br /> Staci Sullivan—Principal Analyst <br /> Susan Wilson—Deputy City Attorney <br /> COMMITTEE MEMBERS ABSENT: GUEST: <br /> None Rod LeMond,Assistant General Manager/CFO,WMWD <br /> Committee Chair Scott-Coe called the meeting to order at 9:40 AM <br /> 1. CITIZEN PARTICIPATION <br /> None <br /> 2. WESTERN MUNICIPAL WATER DISTRICT BUDGET BASED RATES <br /> Rod LeMond,Assistant General Manager/CFO for WMWD presented to the Committee the implementation of <br /> Western's budget based rates. <br /> Report was received and filed. <br /> 3. UPDATE ON SAFE W.A.T.E.R.PLAN <br /> Interim Assistant General Manager Oscar Khoury gave an update to the Water Committee on the Safe <br /> W.A.T.E.R. Plan. <br /> Report was received and filed. <br /> 4. GENERAL MANAGERS REPORT <br /> None <br /> 5. ITEMS FOR FUTURE CONSIDERATION <br /> None <br /> Committee Chair Scott-Coe with no further business adjourned the meeting at 10:10 AM. <br /> The next scheduled Water Committee meeting will be on Friday, February 17, 2012. <br /> By: Dated: V271ZDi z <br /> Oscar A. Khoury <br /> Interim Public Util&es Assistant General Manager—Water <br /> OAK:ra <br />
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