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03-05-2010 BPU Minutes
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03-05-2010 BPU AGENDA
(Supersedes)
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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: March 5, 2010 <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: Ken Sutter Mary Curtin <br /> Robert Elliott Bernie Titus <br /> Ian Davidson Justin Scott-Coe <br /> Gustavo Segura Darrell Ament <br /> Absent: Manny Sanchez(absence due to business) <br /> PRESENTATIONS <br /> A. INTRODUCTION OF NEW BOARD MEMBER <br /> General Manager Dave Wright introduced newly elected Board Member Darrell Ament <br /> (Ward 3) who replaced Bob Stockton. <br /> B. ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br /> Board Member Mary Curtin requested that Susan Wilson,deputy city attorney,explain the <br /> election process to the Board. <br /> (1) Chair—Ken Sutter <br /> (2) Vice Chair— Robert Elliott <br /> Board Member Ian Davidson nominated Ken Sutter to the position of Chair and Robert <br /> Elliott to the position of Vice Chair of the Board of Public Utilities. The Board of Public <br /> Utilities approved the nomination of Ken Sutter to the position of Chair and Robert Elliott to <br /> the position of Vice Chair of the Board of Public Utilities. <br /> Motion—Davidson. Second—Scott-Coe. <br /> Ayes: Curtin, Titus, Scott-Coe, Segura, and Ament. <br /> Noes: None <br /> Abstain: gone. <br /> Absent: Manny Sanchez (absence due to business) <br /> Newly appointed Chair Sutter requested the committee assignments be deferred to the next board <br /> meeting. <br />
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