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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: November 14, 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 />David Crohn Kevin Foust <br />Jennifer O'Farrell Andrew Walcker <br />Absent: Ron Cole (absence due to illness - to be excused at 12/12/16 meeting) <br />1 EMPLOYEE RECOGNITION AWARD FOR CARLOS ADAME, PUBLIC UTILITIES <br />BUILDING MAINTENANCE SPECIALIST <br />The Board of Public Utilities recognized Carlos Adame, Public Utilities Building <br />Maintenance Specialist, for his hard work and dedication. <br />CLOSED SESSION <br />2 Pursuant to Government Code §54957(a) for consultation with Chief of Police Sergio <br />Diaz regarding threat to public services or facilities. <br />CITIZENS PARTICIPATION <br />3 Public Comment: <br />None. <br />A motion was made to approve the following items on the Consent Calendar, with the <br />exception of Item 4, APPROVAL OF THE REGULAR MINUTES OF THE OCTOBER 24, <br />2015 MEETING, which was placed on the Discussion Calendar: <br />Motion — O'Farrell. Second — Walcker. <br />Ayes: Austin, Scott-Coe, Crohn, Foust, O'Farrell, and Walcker. <br />Absent: Ron Cole (absence due to illness) <br />