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WATER I ENERGY I LIF E <br />RIVERSIDE PUBLIC UTILITIES <br />W& Board Memorandum <br />PUBLIC UTILITIES <br />BOARD OF PUBLIC UTILITIES DATE: MAY 13, 2019 <br />ITEM NO: 5 <br />SUBJECT: ABSENCE OF BOARD MEMBER ANDREW WALCKER FROM THE REGULAR MEETING <br />OF THE BOARD OF PUBLIC UTILITIES ON APRIL 8, 2019 <br />ISSUE: <br />Excuse the absence of Board Member Andrew Walcker from the Board of Public Utilities regular meeting on <br />April 8, 2019, due to vacation. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Andrew Walcker from the Board of <br />Public Utilities regular meeting on April 8, 2019, due to vacation. <br />DISCUSSION: <br />Board Member Andrew Walcker was on vacation, which conflicted with his attendance at the April 8, 2019 <br />regular Board meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared by: Brian Seinturier, Utilities Fiscal Manager <br />Approved by: Todd M. Corbin, Utilities General Manager <br />Approved by: Al Zelinka, FAICP, City Manager <br />Approved as to form: Gary G Guess, City Attorney <br />Certifies availability <br />of funds: Brian Seinturier, Utilities Fiscal Manager <br />