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09-21-2012 BPU Minutes
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09-21-2012 BPU AGENDA
(Supersedes)
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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: September 21, 2012 <br /> Time of Meeting: 8:30 a.m. <br /> Place of Meeting: Public Utilities Casa Blanca Resource Center <br /> 3025 Madison Street <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Bernie Titus (Chair) Bob Elliott <br /> Ken Sutter Ian Davidson <br /> Gustavo Segura Susan Cash <br /> David Roberts <br /> Absent: Justin Scott-Coe (excused absence due to sick) <br /> Darrell Ament(excused absence due to business) <br /> PRESENTATIONS <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employee was presented with a SPAM award from General Manager Wright: <br /> Daniel Honeyfield—Senior Electrical Engineer <br /> MINUTES <br /> 1. The regular meeting minutes from the Board of Public Utilities meeting held on September <br /> 7, 2012 were approved as submitted. <br /> Motion—Davidson. Second —Cash. <br /> Ayes: Titus, Elliott, Davidson, Cash, and Roberts. <br /> Abstain: Sutter and Segura. <br /> CITIZENS PARTICIPATION <br /> None. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports—are included as applicable <br /> a. Electric Committee—September 7, 2012 meeting was cancelled <br /> b. Water Committee—None. <br /> c. Customer Relations/Finance Committee— None. <br />
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