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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: April 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 /> TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL MEETING <br /> Mr. Bob Elliott, president of the Trujillo Water Company, called the annual meeting of the Trujillo <br /> Water Company Shareholders to order at 8:30 a.m. The meeting adjourned at 8:35 to the Trujillo <br /> Water Company Directors Organizational meeting. <br /> TRUJILLO WATER COMPANY DIRECTORS ORGANIZATIONAL MEETING <br /> The Trujillo Water Company Directors Organizational meeting was called to order at 8:36 and <br /> adjourned at 8:43 a.m. <br /> Roll Call <br /> Present: Bernie Titus (Chair) Justin Scott-Coe(Vice Chair) <br /> Bob Elliott Ken Sutter <br /> Ian Davidson Gustavo Segura <br /> Darrell Ament Susan Cash <br /> Absent: None. <br /> PRESENTATIONS <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> None. <br /> B. CHECK PRESENTATION FOR METAL CONTAINER CORP FOR BUSINESS PROGRAM <br /> REBATES <br /> General Manager Wright presented a $25,000 rebate check to Metal Container Corp for <br /> participating in the Conservation and Efficiency Business Programs. <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on April 6, 2012 were approved as submitted. <br /> Motion —Cash. Second—Elliott. <br /> Ayes: Titus, Scott-Coe, Elliott, Sutter, Davidson, Segura, Ament, and Cash. <br /> Absent: None. <br />