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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: December 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 /> Mary Curtin Ian Davidson <br /> Justin Scott-Coe Gustavo Segura <br /> Susan Cash <br /> Absent: Ken Sutter(excused absence due to vacation) <br /> Darrell Ament(excused 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 /> Cindy Reeley—Senior Resources Analyst <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on December 2, 2011 were approved as submitted. <br /> Motion— Davidson. Second —Curtin. <br /> Ayes: Elliott, Titus, Curtin, Davidson, Scott-Coe, Segura, and Cash. <br /> Abstain: None. <br /> Absent: Ken Sutter(excused absence due to vacation) <br /> Darrell Ament(excused absence due to business) <br /> CITIZENS PARTICIPATION <br /> None. <br /> COMMITTEE REPORTS <br /> 2. Committee Reports—are included as applicable <br /> a. Electric Committee— December 2, 2011 meeting was cancelled <br /> b. Water Committee— None. <br /> c. Finance/Marketing Committee—None. <br />