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12-02-2011 BPU Minutes
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12-02-2011 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: December 2, 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 Justin Scott-Coe <br /> Gustavo Segura (arrived late) Darrell Ament <br /> Susan Cash <br /> Absent: Gustavo Segura (arrived late) <br /> MINUTES <br /> 1. Approval of the regular meeting minutes from the Board of Public Utilities meeting held on <br /> November 18, 2011. <br /> Motion—Curtin. Second —Cash. <br /> Ayes: Elliott, Titus, Sutter, Curtin, Scott-Coe, Ament, and Cash. <br /> Abstain: Ian Davidson. <br /> Absent: Gustavo Segura (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— November 18, 2011 <br /> Motion—Scott-Coe. Second —Cash. <br /> Ayes: Elliott, Titus, Sutter, Curtin, Davidson, Scott-Coe, Ament, and Cash. <br /> c. Finance/Marketing Committee— November 25, 2011 meeting was cancelled. <br />
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