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11-04-2011 BPU Minutes
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11-04-2011 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: November 4, 2011 <br /> Time of Meeting: 8:00 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 /> Justin Scott-Coe Darrell Ament(arrived late) <br /> Susan Cash <br /> Absent: Gustavo Segura (excused absence due to sick) <br /> Ian Davidson (excused absence due to other) <br /> Darrell Ament(arrived late) <br /> MINUTES <br /> 1. Approval of the regular meeting minutes from the Board of Public Utilities meeting held on <br /> October 21, 2011. <br /> Motion —Curtin. Second —Cash. <br /> Ayes: Elliott, Sutter, Curtin, Scott-Coe, and Cash. <br /> Abstain: Bernie Titus. <br /> Absent: Gustavo Segura (excused absence due to sick) <br /> Ian Davidson (excused absence due to other) <br /> Darrell Ament (arrived late) <br /> CITIZENS PARTICIPATION <br /> None. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports—are included as applicable <br /> a. Electric Committee— None <br /> b. Water Committee— October 21, 2011 meeting was cancelled <br /> c. Finance/Marketing Committee—October 28, 2011 <br /> Motion—Titus. Second—Scott-Coe. <br /> Ayes: Elliott, Titus, Sutter, Curtin, Scott-Coe, and Cash. <br />
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