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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: September 18, 2015 <br /> Time of Meeting: 8:30 a.m. <br /> Place of Meeting: Art Pick Council Chambers <br /> 3900 Main Street (at Main and Tenth Streets) <br /> Riverside, California <br /> PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br /> Roll Call <br /> Present: Susan Cash (chair) Dave Austin (vice-chair) <br /> Ron Cole Nick Ferguson <br /> Jennifer O'Farrell Justin Scott-Coe <br /> Andrew Walcker(arrived late) <br /> Absent: Darrell Ament (unexcused absence) <br /> PRESENTATION <br /> 1 EMPLOYEE RECOGNITION AWARDS <br /> None. <br /> CITIZENS PARTICIPATION <br /> 2 Public Comment- None. <br /> CONSENT CALENDAR <br /> A motion was made to approve the following items on the Consent Calendar. <br /> Motion — Scott-Coe. Second — Ferguson. <br /> Ayes: Cash, Austin, Cole, Ferguson, O'Farrell, and Scott-Coe. <br /> Abstain: None. <br /> Absent: Darrell Ament (unexcused absence) <br /> Andrew Walcker (arrived late) <br /> Electric Items <br /> 3 INSTALLATION OF PAD-MOUNTED SWITCH ON TYLER STREET NEAR DIANA <br /> AVENUE—WORK ORDER NO. 1523107 FOR $332,000 <br /> The Board of Public Utilities approved the estimated capital expenditure of $332,000 <br /> for Work Order No. 1523107 for the installation of a replacement pad-mounted switch <br /> on Tyler Street near Diana Avenue. <br />