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BOARD OF PUBLIC UTILITIES <br />DECEMBER 12, 2016 <br />ITEM NO. 3 <br />CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: November 28, 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 David Crohn <br />Kevin Foust Elizabeth Sanchez - Monville <br />Andrew Walcker (arrived late) <br />Absent: Jennifer O'Farrell (absence due to business —approval on 11/14/16 minutes). <br />OATH OF OFFICE <br />Gy� <br />D <br />1 a Ms. Sherry Morton, Assistant City Clerk, swore in RPU Board Member Elizabeth <br />Sanchez - Monville with the Oath of Office. <br />PRESENTATIONS <br />EMPLOYEE RECOGNITION AWARD OF MARJORIE MITCHELL, UTILITY <br />CUSTOMER COMMUNICATION COORDINATOR AND ELIZABETH PIA, UTILITY <br />CUSTOMER SERVICE REPRESENTATIVE II <br />The Board of Public Utilities recognized Marjorie Mitchell, Utility Customer <br />Communication Coordinator, and Elizabeth Pia, Utility Customer Service Representative <br />II, for their hard work and dedication in the work they did to ensure that RPU's entire 448 <br />vehicle fleet was rebranded with new vehicle stickers. <br />Board Member Walcker arrived at this time. <br />CITIZENS PARTICIPATION <br />2 None. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar: <br />Motion — Scott -Coe. Second — Walcker. <br />Ayes: Austin, Scott -Coe, Cole, Crohn, Foust, Sanchez - Monville, and Walcker. <br />Absent: Jennifer O'Farrell (absence due to business —approval on 11/14/16 minutes). <br />