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03-13-2017 BPU RPT 06
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03-13-2017 BPU AGENDA
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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) <br />David Crohn <br />Jennifer O'Farrell <br />Andrew Walcker <br />Absent: Dave Austin (Chair) <br />PRESENTATIONS <br />Ron Cole <br />Kevin Foust <br />Elizabeth Sanchez-Monville <br />y� <br />F <br />� . 1 <br />I ' <br />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 />WITH CG POWER SYSTEMS OF WASHINGTON, MISSOURI, FOR ADDITIONAL <br />TRANSFORMERS — PURCHASE ORDER NO. 171202, and, Item 5, RIVERSIDE <br />COMMUNITY COLLEGE DISTRICT FIBER OPTIC CABLE NETWORK -WORK ORDER NO. <br />1719910 IN THE AMOUNT OF $179,000, 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 />
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