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03-02-2012 BPU Minutes
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03-02-2012 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: March 2, 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 Bernie Titus <br /> Ken Sutter Mary Curtin <br /> Ian Davidson Justin Scott-Coe <br /> Gustavo Segura Darrell Ament <br /> Susan Cash <br /> Absent: None. <br /> PRESENTATIONS <br /> A. ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br /> (1) Chair <br /> Board Member Scott-Coe nominated Vice-Chair Titus to the position of Chairman of the <br /> Board of Public Utilities. No other Board Members were nominated so the election of the <br /> Chairman was officially closed. <br /> Motion —Cash. Second—Ament. <br /> Ayes: Titus, Scott-Coe, Elliott, Sutter, Curtin, Davidson, Segura, Ament, and Cash. <br /> The Board of Public Utilities approved the nomination of Bernie Titus to the position of <br /> Chairman of the Board of Public Utilities. <br /> Motion—Scott-Coe. Second — Davidson. <br /> Ayes: Titus, Scott-Coe, Elliott, Sutter, Curtin, Davidson, Segura, Ament, and Cash. <br /> (2) Vice Chair <br /> Board Member Susan Cash nominated Board Member Justin Scott-Coe to the position as <br /> Vice Chairman of the Board of Public Utilities. No other Board Members were nominated <br /> so the election of Vice Chairman was officially closed. <br /> Motion—Titus. Second—Cash. <br /> Ayes: Titus, Scott-Coe, Elliott, Sutter, Curtin, Davidson, Segura, Ament, and Cash. <br />
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