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04-15-2011 BPU Minutes
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04-15-2011 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: April 15, 2011 <br /> Time of Meeting: 8:30 a.m. <br /> Place of Meeting: UTILITIES OPERATIONS CENTER (UOC) <br /> 2911 ADAMS STREET <br /> RIVERSIDE, CALIFORNIA <br /> (Adams and Lincoln Streets) <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Bob Elliott (Chair) Bernie Titus (Vice Chair) <br /> Mary Curtin Ian Davidson <br /> Justin Scott-Coe Susan Cash <br /> Gustavo Segura <br /> Absent: Darrell Ament(arrived late @ 8:40 am) <br /> Ken Sutter(arrived late @ 8:35 am) <br /> PRESENTATIONS <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employee was presented with a SPAM award from General Manager Wright: <br /> Cindi Leinenkugel—Senior Energy Transactions Analyst <br /> General Manager Wright also introduced the RPU Employees of the Year: <br /> Chuck Casey <br /> Juan Vargas <br /> Joe Baleanu <br /> Board Member Ken Sutter arrived at the meeting. <br /> B. PUBLIC UTILITIES BOARD COMMITTEE ASSIGNMENTS <br /> (1) Finance/Marketing Committee <br /> Bob Elliott (Chair) <br /> Bernie Titus (Electric) <br /> Justin Scott-Coe (Water) <br /> Ian Davidson (at large) <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on April 1, 2011 were approved as submitted. <br /> Motion—Curtin. Second—Cash. <br /> Ayes: Elliott, Titus, Curtin, Davidson, Scott-Coe, Segura, Cash, and Sutter. <br /> Absent: Darrell Ament(arrived late @ 8:40 am) <br />
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