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BOARD OF PUBLIC UTILITIES <br />FEBRUARY 13, 2017 <br />ITEM NO. 3 <br />CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: January 23, 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: Dave Austin (Chair) <br />Ron Cole <br />Kevin Foust <br />Elizabeth Sanchez-Monville <br />Absent: None. <br />PRESENTATIONS <br />Justin Scott -Coe (vice -chair) <br />David Crohn <br />Jennifer O'Farrell <br />Andrew Walcker <br />1 EMPLOYEE RECOGNITION AWARD OF HEATHER RAYMOND, UTILITY CUSTOMER <br />COMMUNICATIONS MANAGER <br />The Board of Public Utilities recognized Heather Raymond, Utility Customer <br />Communications Manager for her hard work and dedication to Riverside Public Utilities <br />and the City of Riverside. <br />CITIZENS PARTICIPATION <br />2 None. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar: <br />Motion — Walcker. Second — Cole. <br />Ayes: Austin, Cole, Crohn, Foust, O'Farrell, and Walcker. <br />Abstain: Item 6 - Sanchez-Monville abstained due to financial conflict of interest (source <br />of income) <br />Item 3 — Scott -Coe abstained <br />Absent: None. <br />