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11-06-2015 BPU RPT 02
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11-06-2015 BPU AGENDA
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BOARD OF PUBLIC UTILITIES <br />NOVEMBER 6, 2015 <br />ITEM NO. 2 <br />CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: October 2, 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) Darrell Ament <br />Ron Cole Nick Ferguson <br />Justin Scott-Coe Andrew Walcker <br />Absent: Dave Austin (excused absence due to medical) <br />Jennifer O'Farrell (excused absence due to business) <br />1 EMPLOYEE RECOGNITION AWARDS <br />None, <br />MINUTES <br />2 The regular minutes from the Board of Public Utilities meeting held on September 4, <br />2015 were approved as submitted. <br />Motion — Ferguson. Second — Cole. <br />Ayes: Cash, Ament, Cole, Ferguson, Scott-Coe, and Walcker. <br />Abstain: None. <br />Absent: Dave Austin (excused absence due to medical) <br />Jennifer O'Farrell (excused absence due to business) <br />3 The regular minutes from the Board of Public Utilities meeting held on September 18, <br />2015 were approved as submitted. <br />Motion — Scott-Coe. Second — Cole. <br />Ayes: Cash, Cole, Ferguson, Scott-Coe, and Walcker. <br />Abstain: Ament. <br />Absent: Dave Austin (excused absence due to medical) <br />Jennifer O'Farrell (excused absence due to business) <br />
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