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09-02-2011 BPU Minutes
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09-02-2011 BPU AGENDA
(Supersedes)
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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: September 2, 2011 <br /> Time of Meeting: 8:30 a.m. <br /> Place of Meeting: Gateway Building <br /> 3435 14th Street (at 14th and Lime Streets) <br /> Riverside, CA 92501 <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Bob Elliott (Chair) Bernie Titus (Vice Chair) <br /> Ken Sutter Mary Curtin <br /> Ian Davidson (arrived late) Justin Scott-Coe <br /> Gustavo Segura Susan Cash <br /> Absent: Darrell Ament(excused absence due to business) <br /> PRESENTATION <br /> A. EMPLOYEE"SOLVING PROBLEMS AND MIGRAINES"(SPAM)RECOGNITION AWARD <br /> General Manager Wright presented a SPAM award to each of the following employees: <br /> Jason Hunter— Utility Principal Resource Analyst <br /> Scott Lesch—Utility Senior Resource Analyst <br /> MINUTES <br /> 1. Approval of the regular meeting minutes from the Board of Public Utilities meeting held on <br /> August 19, 2011. <br /> Motion—Titus. Second —Cash. <br /> Ayes: Elliott, Titus, Curtin, Scott-Coe, Segura, and Cash. <br /> Abstain: Ken Sutter. <br /> Absent: Darrell Ament (excused absence due to business) <br /> Ian Davidson (arrived late to the meeting) <br /> CITIZENS PARTICIPATION <br /> Water residential customer Mr. Shelby Shinkle spoke regarding connection fees related to his <br /> meter size and would like the Board to reimburse his costs. The Board motioned that Mr.Shinkle's <br /> concerns be brought to the Water Committee meeting on September 16, 2011. <br /> Motion—Cash. Second —Sutter. <br /> Ayes: Elliott, Titus, Sutter, Curtin, Scott-Coe, Segura, and Cash. <br /> Absent: Darrell Ament (excused absence due to business) <br /> Ian Davidson (arrived late to the meeting) <br />
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