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01-21-11 BPU RPT 01
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01-21-2011 BPU AGENDA
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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: Meeting of the Board of Public Utilities <br /> Date of Meeting: January 7, 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) Robert Elliott (Vice Chair) <br /> Mary Curtin Ian Davidson <br /> Justin Scott-Coe Darrell Ament <br /> Absent: Bernie Titus (excused absence due to vacation) <br /> Gustavo Segura (excused absence due to business) <br /> PRESENTATION <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employees were presented with a SPAM award from General Manager <br /> Wright: <br /> Russ Johnson — Supervisor Substation Maintenance <br /> Darrel Otjen — Substation Electrician <br /> Ken Coffey—Substation Electrician <br /> Jim King —Substation Electrician <br /> Rich Melton — Substation Electrician <br /> Jose Llamas —Water System Controls Technician <br /> Shelly Almgren — Utilities Senior Analyst/Finance division <br /> General Manager Wright also introduced newly appointed Power Planning /Marketing Manager, <br /> Charlie Black who will be working in the Power Resources division. <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting <br /> held on December 17, 2010 was approved as submitted. <br /> Motion — Davidson. Second — Curtin. <br /> Ayes: Sutter, Elliott, Curtin, Davidson, Scott-Coe, and Ament. <br /> Noes: None. <br /> Abstain: None. <br /> Absent: Bernie Titus (excused absence due to vacation) <br /> Gustavo Segura (excused absence due to business) <br />
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