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04-22-2019 BPU RPT 13
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W A T E R E N E R G Y I L F F E <br />RIVERSIDE PUBLIC UTILITIES <br />1A -AW.- -'W-. - <br />. . W& Board Memorandum <br />PUBLIC U T I L I T I F S <br />BOARD OF PUBLIC UTILITIES DATE: APRIL 22, 2019 <br />ITEM NO: 13 <br />SUBJECT: CANCELLATION OF REGULARLY SCHEDULED BOARD OF PUBLIC UTILITIES <br />BOARD MEETINGS OF MAY 27, 2019, OCTOBER 14, 2019, NOVEMBER 11, 2019, AND <br />DECEMBER 23, 2019 <br />ISSUE: <br />Consider the cancellation of the regularly scheduled Board of Public Utilities board meetings on May 27, <br />2019, October 14, 2019, November 11, 2019, and December 23, 2019. <br />RECOMMENDATION: <br />That the Board of Public Utilities approve the cancellation of the regularly scheduled Board of Public <br />Utilities board meetings on the dates of May 27, 2019, October 14, 2019, November 11, 2019, and <br />December 23, 2019 due to the holidays. <br />BACKGROUND: <br />Staff recommends cancelling the Board of Public Utilities regularly scheduled board meetings of May 27, <br />2019, October 14, 2019, November 11, 2019, and December 23, 2019 due to the Memorial Day, Columbus <br />Day, Veterans' Day, and Christmas Day holidays, respectively. <br />FISCAL IMPACT: <br />There is no fiscal impact associate with the change in meeting dates. <br />Prepared by: Aileen Ma, Interim Utilities Assistant General Manager/Finance & Administration <br />Approved by: Todd M. Corbin, Utilities General Manager <br />Approved by: Al Zelinka, FAICP, City Manager <br />Approved as to form: Gary Geuss, City Attorney <br />Certifies availability <br />of funds: Aileen Ma, Interim Utilities Assistant General Manager/Finance & Administration <br />
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