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02-18-2011 BPU Minutes
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02-18-2011 BPU AGENDA
(Supersedes)
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Regular and "Special' Meeting of the Board of Public Utilities <br /> Date of Meeting: February 18, 2011 <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: Ken Sutter(Chair) Bob Elliott (Vice Chair) <br /> Mary Curtin Bernie Titus <br /> Ian Davidson Justin Scott-Coe <br /> Gustavo Segura Darrell Ament <br /> Absent: None. <br /> PRESENTATION <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employee was presented with a SPAM award from General Manager Wright: <br /> John Corner- Utility Generation Technician at Clearwater Cogen <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on February 4, 2011 were approved as submitted. <br /> Motion— Elliott. Second —Segura. <br /> Ayes: Elliott, Curtin, Titus, Scott-Coe, and Segura. <br /> Abstain: Sutter, Davidson, and Ament. <br /> Absent: None. <br /> CITIZENS PARTICIPATION <br /> If you would like to speak regarding a matter not on the printed Agenda, please come forward and <br /> stand until recognized by the Chair—Public Participation is limited to 3 minutes on all items <br /> included in the agenda. <br /> None. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports—are included as applicable <br /> a. Electric Committee— February 4, 2011 meeting cancelled <br /> b. Water Committee - None <br /> C. Finance/Marketing Committee— None <br />
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