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BOARD OF PUBLIC UTILITIES <br />OCTOBER 2, 2015 <br />ITEM NO. 3 <br />CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: September 18, 2015 -- � <br />Time of Meeting: 8:30 a.m. <br />!� <br />Place of Meeting: Art Pick Council Chambers <br />3900 Main Street (at Main and Tenth Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Roll Call <br />Present: Susan Cash (chair) Dave Austin (vice - chair) <br />Ron Cole Nick Ferguson <br />Jennifer O'Farrell Justin Scott -Coe <br />Andrew Walcker (arrived late) <br />Absent: Darrell Ament (unexcused absence) <br />PRESENTATION <br />1 EMPLOYEE RECOGNITION AWARDS <br />None. <br />CITIZENS PARTICIPATION <br />2 Public Comment - None. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar. <br />Motion — Scott -Coe. Second — Ferguson. <br />Ayes: Cash, Austin, Cole, Ferguson, O'Farrell, and Scott -Coe. <br />Abstain: None. <br />Absent: Darrell Ament (unexcused absence) <br />Andrew Walcker (arrived late) <br />3 INSTALLATION OF PAD - MOUNTED SWITCH ON TYLER STREET NEAR DIANA <br />AVENUE— WORK ORDER NO. 1523107 FOR $332,000 <br />The Board of Public Utilities approved the estimated capital expenditure of $332,000 <br />for Work Order No. 1523107 for the installation of a replacement pad- mounted switch <br />on Tyler Street near Diana Avenue. <br />