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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: March 14, 2016 <br />Time of Meeting: 6:30 p.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: Dave Austin (Chair) <br />Ron Cole <br />Kevin Foust <br />Andrew Walcker <br />Justin Scott -Coe (Vice Chair) <br />David Crohn <br />Jennifer O'Farrell <br />Absent: Darrell Ament (unexcused absence) <br />PRESENTATION <br />1 INTRODUCTION OF NEW BOARDMEMBERS; ELECTION OF BOARD OFFICERS <br />The Board of Public Utilities: <br />1. Introduced the two new Board Members, Kevin Foust (Ward 2) and David Crohn <br />(At- Large); and <br />2. Conducted elections for the Board offices of Chair and Vice - Chair. <br />Vice Chair Austin reviewed the rules for the Board elections. <br />ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br />(1) Chair <br />Board Member Ron Cole nominated Dave Austin to the position of Chairman of the <br />Board of Public Utilities. <br />The Board of Public Utilities closed the nominations for the position of Chairman of the <br />Board of Public Utilities. <br />Motion — Scott -Coe. Second — Cole. <br />Ayes: Austin, Scott -Coe, Cole, Crohn, Foust, O'Farrell and Walcker. <br />Absent: Darrell Ament (unexcused absence) <br />The Board of Public Utilities voted upon the Board Member nominated for the position <br />of Chairman of the Board of Public Utilities. Seven out of seven voted for Dave Austin. <br />Dave Austin was elected Chairman. <br />