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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: February 27, 2017 <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: Justin Scott-Coe (vice- Chair) Ron Cole <br />David Crohn Kevin Foust <br />Jennifer O'Farrell Elizabeth Sanchez - Monville <br />Andrew Walcker <br />Absent: Dave Austin (chair) <br />1 EMPLOYEE RECOGNITION AWARD TO THE PROJECT TEAM FOR THE WATER <br />ASSET MANAGEMENT PROJECT - Continued <br />Staff requested this item be pulled from the agenda to be brought back to a future Board <br />meeting. <br />CITIZENS PARTICIPATION <br />2 Jason Hunter spoke on Item 5 on the consent calendar and SCPPA. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar, with the exception <br />of Item 4, RATIFICATION OF APPROVAL OF CHANGE ORDER TO PURCHASE ORDER <br />which were placed on the Discussion Calendar: <br />Motion — Cole. Second — Walcker. <br />Ayes: Scott-Coe, Cole, Crohn, Foust, O'Farrell, Sanchez - Monville, and Walcker. <br />Absent: Dave Austin (Chair). <br />