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04-10-2017 BPU RPT 03
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04-10-2017 BPU AGENDA
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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: March 13, 2017 <br />Time of Meeting: 3:30 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) David Crohn <br />Kevin Foust Jennifer O'Farrell <br />Elizabeth Sanchez-Monville (arrived late) Andrew Walcker <br />Gil Oceguera Jo L. Russo -Pereyra <br />Absent: None. <br />3:30 P.M. <br />OATH OF NEW BOARD MEMBER <br />City Clerk Colleen Nicol swore newly appointed Board Member Jo L. Russo -Pereyra into <br />office. <br />CITIZENS PARTICIPATION <br />1 None. <br />Board Member Sanchez-Monville arrived at the meeting at this time. <br />WORKSHOP <br />2 OVERVIEW OF UTILITY FINANCIAL OPERATIONS FOR BOARDS AND COUNCILS <br />A presentation was made by Dawn Lund, Vice -President, Utility Financial Solutions, <br />who also answered questions from the Board. <br />Following discussion, the Board of Public Utilities received and filed a presentation by <br />Utility Financial Solutions, LLC providing an "Overview of Utility Financial Operations <br />for Boards and Councils". <br />Motion — O'Farrell. Second — Crohn. <br />Ayes: Austin, Crohn, Foust, Oceguera, O'Farrell, Sanchez- MonviIle, Russo -Pereyra, <br />and Walcker. <br />Absent: None. <br />
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