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01-15-10 BPU RPT 01
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01-15-2010 BPU AGENDA
(Superseded by)
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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 18, 2009 of <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 Stockton (Chair) Ken Sutter (Vice Chair) <br /> Robert Elliott Bernie Titus <br /> Ian Davidson Manny Sanchez <br /> Justin Scott-Coe Gustavo Segura <br /> Absent: Mary Curtin (absence due to vacation) <br /> PRESENTATION <br /> A. EMPLOYEE RECOGNITION AWARDS <br /> The following employees were each presented with a SPAM award from General Manager <br /> Wright: <br /> Dave Knapp — SCADA System Supervisor <br /> Lyle Hill — Principal Electrical Engineer <br /> Marjorie Mitchell — Utility Programs/Services Rep <br /> Ryan Bullard — Utility Programs/Services Rep <br /> Bryan Atkisson — Utility Substation Construction/Maintenance Supervisor <br /> MINUTES <br /> 1. The approval of the regular meeting minutes from the Board of Public Utilities meeting <br /> held on November 20, 2009 were approved as submitted. <br /> Motion —Titus. Second — Sutter. <br /> Ayes: Stockton, Sutter, Elliott, Titus, Davidson, Sanchez, Scott-Coe, and Segura. <br /> Noes: None <br /> Abstain: None. <br /> Absent: Mary Curtin (absence due to vacation) <br /> CITIZENS PARTICIPATION <br /> If you would like to speak regarding a matter not on the printed Agenda, please come forward and <br /> stand until recognized by the Chair—Public Participation is limited to 3 minutes on all items <br /> included in the agenda. <br /> None. <br />
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