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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: September 16, 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 /> Ken Sutter Mary Curtin <br /> Ian Davidson (arrived late) Justin Scott-Coe <br /> Darrell Ament Susan Cash <br /> Absent: Gustavo Segura (absence due to business) <br /> PRESENTATIONS <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employee was presented with a SPAM award from General Manager Wright: <br /> Mark Cloud— Utility Programs/Services Rep <br /> Board Member Ian Davidson arrived at this time to the meeting. <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on September 2, 2011 were approved as submitted. <br /> Motion—Scott-Coe. Second —Curtin. <br /> Ayes: Elliott, Titus, Sutter, Curtin, Davidson, Scott-Coe, and Cash. <br /> Abstain: Ament <br /> Absent: Gustavo Segura (absence due to business) <br /> CITIZENS PARTICIPATION <br /> None. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports—are included as applicable <br /> a. Electric Committee—September 2, 2011 meeting was cancelled. <br /> b. Water Committee— None. <br /> C. Finance/Marketing Committee—None. <br />