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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: July 25, 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) Justin Scott -Coe (vice - chair) <br />Ron Cole (arrived late) Kevin Foust <br />Jennifer O'Farrell Andrew Walcker <br />Absent: David Crohn (excused absence due to vacation) <br />Darrell Ament (unexcused absence) <br />MINUTES <br />The minutes from the Board of Public Utilities meeting held on June 27, 2016 were <br />approved as submitted. <br />Motion — Scott -Coe. Second — O'Farrell. <br />Ayes: Austin, Scott -Coe, Foust, and O'Farrell. <br />Abstain: Walcker. <br />Absent: David Crohn (excused absence due to vacation) <br />Darrell Ament (unexcused absence) <br />Ron Cole (arrived late) <br />CITIZENS PARTICIPATION <br />2 E- comment was submitted by Mr. Jason Hunter commenting on the costs of the <br />Northside Specific Plan. He also commented on Items 4, 6, 7, 8, and 10 in the e- <br />comment. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar, with the <br />exception of Item 4, THE UNIVERSITY OF CALIFORNIA RIVERSIDE'S PROPOSAL FOR <br />RIVERSIDE PUBLIC UTILITIES' WATER INNOVATIONS GRANT TO FUND RESEARCH <br />FOR ELECTRO-OXI DATIVE ROUTE TOWARDS NITRATE REMOVAL FROM DRINKING <br />WATER RESOURCES USING ACTIVATED CARBON AS ELECTROACTIVE SUBSTRATE <br />IN THE AMOUNT OF $50,000, which was moved to the Discussion Calendar. <br />