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08-17-12 BPU RPT 01-A
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08-17-2012 BPU AGENDA
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Regular Meeting of the Board of Public Utilities F1 <br /> Date of Meeting: July 20, 2012 pRA <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: Bernie Titus (Chair) Justin Scott-Coe (Vice Chair) <br /> Bob Elliott Ken Sutter <br /> Gustavo Segura Darrell Ament <br /> Susan Cash <br /> Absent: Ian Davidson (excused absence due to business) <br /> PRESENTATIONS <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employees were presented with a SPAM award from General Manager Wright: <br /> James Mysliwiec—Sr. Utility Generation Tech <br /> Craig Rogers— Utility Generation Tech <br /> MINUTES <br /> 1. The regular meeting minutes from the Board of Public Utilities meeting held on June 15, <br /> 2012 were approved with the correction of the next Board meeting being held on July 20, <br /> 2012. <br /> Motion—Scott-Coe. Second— Elliott. <br /> Ayes: Titus, Scott-Coe, Elliott, Ament, and Cash. <br /> Abstain: Segura and Sutter <br /> Absent: Ian Davidson (excused absence due to business) <br /> CITIZENS PARTICIPATION <br /> None. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports—are included as applicable <br /> a. Electric Committee—July 5, 2012 meeting was cancelled <br /> b. Water Committee—June 15, 2012 meeting was cancelled <br /> c. Customer Relations/Finance Committee—June 22, 2012 meeting was cancelled <br />
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