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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: June 6, 2016 <br />Time of Meeting: 6:37 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) Justin Scott-Coe (vice chair) <br />David Crohn Kevin Foust <br />Jennifer O'Farrell <br />Absent: Ron Cole (excused absence due to vacation) <br />Darrell Ament (excused absence due to other) <br />Andrew Walcker (excused absence due to other) <br />ORPF4 <br />MINUTES <br />1 a The minutes from the Board of Public Utilities meeting held on April 25, 2016 were <br />approved as submitted. <br />Motion — Crohn. Second — O'Farrell. <br />Ayes: Austin, Scott-Coe, Crohn, Foust, and O'Farrell. <br />Absent: Ron Cole (excused absence due to vacation) <br />Darrell Ament (excused absence due to other) <br />Andrew Walcker (excused absence due to other) <br />1 b The minutes from the Board of Public Utilities regular meeting held on May 9, 2016 <br />were approved as submitted. <br />Motion — O'Farrell. Second — Scott-Coe. <br />Ayes: Austin, Scott-Coe, Crohn, Foust, and O'Farrell. <br />Absent: Ron Cole (excused absence due to vacation) <br />Darrell Ament (excused absence due to other) <br />Andrew Walcker (excused absence due to other) <br />1 c The minutes from the Board of Public Utilities regular meeting held on May 23, 2016 <br />were approved as submitted. <br />Motion — Scott-Coe. Second — O'Farrell. <br />Ayes: Austin, Scott-Coe, Crohn, Foust, and O'Farrell. <br />Absent: Ron Cole (excused absence due to vacation) <br />Darrell Ament (excused absence due to other) <br />Andrew Walcker (excused absence due to other) <br />