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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: August 22, 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 (arrived late) <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 />PRESENTATIONS <br />1 EMPLOYEE RECOGNITION AWARDS FOR THE ENERGY DELIVERY LOAD TAP <br />CHANGER PROJECT <br />The Board of Public Utilities recognized the following employees for their hard work and <br />dedication on the Load Tap Changer (LTC) project: <br />• Dave Angelo — Substation Electrician <br />• Travis Johnson — Substation Construction /Maintenance Supervisor <br />• Fady Megala — Senior Electrical Engineer <br />• Xavier Rogers — Substation Test Technician <br />• Chris Summerford — Substation Electrician <br />• Bobby Thompson — Electric Apprentice <br />MINUTES <br />2 The minutes from the Board of Public Utilities meeting held on July 25, 2016 were <br />approved as submitted. <br />Motion — Cole. Second — Scott -Coe. <br />Ayes: Austin, Scott -Coe, Cole, Crohn, Foust, O'Farrell, and Walcker. <br />Absent: Darrell Ament (unexcused absence) <br />