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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: December 12, 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 <br />Absent: Jennifer O'Farrell (absence due to vacation β€”to be excused at 01/09/2017 meeting) <br />CITIZENS PARTICIPATION <br />1 Public Comment: <br />None. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar: <br />Motion β€” Scott -Coe Second β€” Cole. <br />Ayes: Austin, Scott -Coe, Cole, Crohn, Foust, Sanchez - Monville, and Walcker. <br />Absent: O'Farrell (absence due to vacation) <br />2 The minutes from the Board of Public Utilities regular meeting held on November 14, <br />2016 were approved as submitted. <br />3 The minutes from the Board of Public Utilities regular meeting held on November 28, <br />2016 were approved as submitted. <br />Board Attendance <br />4 EXCUSE BOARD MEMBER RON COLE ABSENCE FROM THE REGULAR MEETING <br />OF THE BOARD OF PUBLIC UTILITIES ON NOVEMBER 14, 2016 <br />The Board of Public Utilities excused Board Member Ron Cole's absence from the <br />Board of Public Utilities meeting of November 14, 2016 because of illness. <br />