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11-02-12 BPU RPT 01
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11-02-2012 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 <br /> Date of Meeting: October 19, 2012 pjoFf <br /> Time of Meeting: 8:38 a.m. (began @ 8:35 am) <br /> Place of Meeting: Airport <br /> 6951 Flight Road <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 (arrived @ 8:40 am) [an Davidson <br /> Gustavo Segura Darrell Ament <br /> Susan Cash <br /> Absent: David Roberts(excused absence due to business) <br /> Justin Scott-Coe(excused absence due to business) <br /> PRESENTATIONS <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> None. <br /> MINUTES <br /> 1. The regular meeting minutes from the Board of Public Utilities meeting held on October 5, <br /> 2012 were approved as submitted. <br /> Motion— Elliott. Second —Cash. <br /> Ayes: Titus, Elliott, Davidson, Segura, Ament, and Cash. <br /> Absent: David Roberts(excused absence due to business) <br /> Justin Scott-Coe(excused absence due to business) <br /> Ken Sutter(arrived @ 8:40 am) <br /> CITIZENS PARTICIPATION <br /> Mr. Tim Quinn, Executive Director of Association of California Water Agencies (ACWA)gave an <br /> overview and distributed literature regarding the functions of ACWA and encouraged the Board <br /> members to participate in the committees and annual conferences. <br /> Board Member Sutter arrived at this time, <br /> COMMITTEE REPORTS <br /> 2. Committee Reports--are included as applicable <br /> a. Electric Committee—October 5, 2012 <br /> Motion—Cash. Second —Ament. <br /> Ayes: Titus, Elliott, Sutter, Davidson, Segura,Ament, and Cash. <br />
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