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L'; A I= R E V E R L Y I I F F <br />== RIVERSIDE PUBLIC UTILITIES <br />Jwl <br />69& Board Memorandum <br />P U B L I C U T I L I T I E S <br />BOARD OF PUBLIC UTILITIES DATE: APRIL 10, 2017 <br />ITEM NO: 4 <br />SUBJECT: EXCUSE BOARD CHAIR DAVE AUSTIN'S ABSENCE FROM THE REGULAR MEETING OF <br />THE BOARD OF PUBLIC UTILITIES ON FEBRUARY 27, 2017 <br />ISSUE: <br />Approval of excused absence for Board Chair Dave Austin. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse Board Chair Dave Austin's absence from the Board of Public Utilities <br />meeting of February 27, 2017, due to his attendance at the APPA 2017 Legislative Rally in Washington D.C. <br />on behalf of the Board. <br />BACKGROUND: <br />Board Chair Austin was at the APPA 2017 Legislative Rally in Washington D.C., on behalf of the Board, <br />which conflicted with his attendance at the February 27, 2017 meeting. <br />FISCAL IMPACT: <br />No fiscal impact. <br />Prepared by: Kevin S. Milligan, Utilities Deputy General Manager <br />Approved by: Girish Balachandran, Utilities General Manager <br />Approved by: John A. Russo, City Manager <br />Approved as to form: Gary G Guess, City Attorney <br />Certifies availability <br />of funds: Laura Chavez -Nomura, Utilities Assistant General Manager/Finance <br />