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06-10-2019 BPU RPT 05
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W A f E R I E N P R G Y I L I F E <br />RIVERSIDE PUBLIC UTILITIES <br />Board Memorandum <br />PUBLIC U T I I I T I F 5 <br />BOARD OF PUBLIC UTILITIES <br />DATE: JUNE 10, 2019 <br />ITEM NO: 5 <br />SUBJECT: ABSENCE OF BOARD MEMBER ANDREW WALCKER FROM SPECIAL MEETINGS OF <br />BOARD OF PUBLIC UTILITIES ON MAY 8 AND MAY 21, 2019, DUE TO BUSINESS <br />ISSUE: <br />Excuse the absence of Board Member Andrew Walcker from the Board of Public Utilities special meetings on <br />May 8 and May 21, 2019, due to business. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Andrew Walcker from the Board of <br />Public Utilities special meetings on May 8 and May 21, 2019, due to business. <br />DISCUSSION: <br />Board Member Andrew Walcker was on business, which conflicted with his attendance at the May 8 and May <br />21, 2019 special Board meetings. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared & 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 />
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