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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: February 19, 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 />Darrell Ament Ron Cole <br />Jennifer O'Farrell Justin Scott -Coe <br />Andrew Walcker <br />Absent: None. <br />PRESENTATIONS <br />1 EMPLOYEE RECOGNITION AWARD <br />None. <br />2 The special minutes from the Board of Public Utilities meeting held on January <br />22, 2016 were approved as submitted. <br />Motion — Austin. Second — Cole. <br />Ayes: Cash, Austin, Cole, O'Farrell, Scott -Coe, and Walcker. <br />Abstain: Ament. <br />Absent: None. <br />3 The regular minutes from the Board of Public Utilities meeting held on February <br />5, 2016 was deferred to March 14, 2016 Board meeting. <br />Motion — Cole. Second — O'Farrell. <br />Ayes: Cash, Austin, Cole, O'Farrell, Scott -Coe, and Walcker. <br />Abstain: None. <br />Absent: None. <br />