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08-19-2011 BPU Minutes
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08-19-2011 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: August 19, 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: Bob Elliott(Chair) Bernie Titus (Vice Chair) <br /> Mary Curtin Ian Davidson (arrived late) <br /> Justin Scott-Coe Gustavo Segura <br /> Darrell Ament Susan Cash <br /> Absent: Ken Sutter(excused absence due to vacation) <br /> PRESENTATIONS <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employees were presented with a SPAM award from General Manager Wright: <br /> Gerald McAllister—Principal Electric Engineer <br /> Ryan Gleason —Marketing Accounts Manager <br /> Board Member Ian Davidson arrived at the meeting at this time. <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on August 5, 2011 were approved as submitted. <br /> Motion—Segura. Second—Cash. <br /> Ayes: Elliott, Titus, Curtin, Davidson, Scott-Coe, Ament, and Cash. <br /> Abstain: Segura <br /> Absent: Ken Sutter(excused absence due to vacation) <br /> CITIZENS PARTICIPATION <br /> William David Pearcy, Riverside resident, spoke regarding his support for the Riverside <br /> Transmission Reliability Project (RTRP). <br />
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