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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: January 22, 2016 <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 Jennifer O'Farrell <br />Justin Scott-Coe Andrew Walcker <br />Absent: Darrell Ament (unexcused absence) <br />1 Following discussion and correcting the adjourned time from 12:23 a.m. to 12:23 p.m. of <br />the regular minutes of the Board of Public Utilities meeting held on December <br />18, 2015, the Board approved the minutes as revised . <br />Motion — Scott -Coe. Second — Austin. <br />Ayes: Cash, Austin, Cole, O'Farrell, Scott-Coe, and Walcker. <br />Abstain: None. <br />Absent: Darrell Ament ( unexcused absence) <br />CITIZENS PARTICIPATION <br />2 Public Comment <br />None. <br />