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CITY OF RIVERSIDE <br /> BOARD OF PUBLIC UTILITIES <br /> Minutes of: "Special' Meeting of the Board of Public Utilities <br /> Date of Meeting: April 2, 2010 <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 /> TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL MEETING <br /> Mr. Ken Sutter, vice-president of the Trujillo Water Company, called the annual meeting of the <br /> Trujillo Water Company Shareholders to order at 8:00 a.m. The meeting adjourned at 8:07 to the <br /> Trujillo Water Company Directors Organizational meeting. (SEE Minutes attached) <br /> TRUJILLO WATER COMPANY DIRECTORS ORGANIZATIONAL MEETING <br /> The Trujillo Water Company Directors Organizational meeting was called to order at 8:08 and <br /> adjourned at 8:19 a.m. (SEE Minutes attached) <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Ken Sutter Robert Elliott <br /> Mary Curtin Bernie Titus <br /> Justin Scott-Coe Gustavo Segura <br /> Darrell Ament <br /> Absent: Manny Sanchez(absence due to vacation) <br /> Ian Davidson (absence due to business) <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting held <br /> on March 19, 2010 was approved as submitted. <br /> Motion—Titus. Second —Scott-Coe. <br /> Ayes: Sutter, Elliott, Curtin, Titus, Scott-Coe, Segura and Ament. <br /> Noes: None. <br /> Abstain: None. <br /> Absent: Manny Sanchez(absence due to vacation) <br /> Ian Davidson (absence due to business) <br /> CITIZENS PARTICIPATION <br /> None. <br />