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04-24-2017 BPU RPT 03
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04-24-2017 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: April 10, 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 />Kevin Foust <br />Jo L. Russo -Pereyra <br />Absent: Andrew Walcker <br />David Crohn <br />PRESENTATIONS <br />Jennifer O'Farrell (vice Chair) <br />Gil Oceguera <br />Elizabeth Sanchez-Monville <br />EMPLOYEE RECOGNITION AWARD TO THE PROJECT TEAM FOR THE WATER <br />ASSET MANAGEMENT PROJECT - CONTINUED <br />The Board of Public Utilities recognized Toni Redman, Senior Engineering Aide, Paul <br />Shouse, Senior Business Systems Support Analyst, and Marc Smith, Utilities Analyst <br />for their excellent work on the Water Asset Management Project. <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 — O'Farrell. Second — Sanchez-Monville. <br />Ayes: Austin, Foust, Oceguera, O'Farrell, Russo -Pereyra, and Sanchez-Monville. <br />Abstained: None. <br />Absent: Andrew Walcker <br />David Crohn <br />Minutes <br />3 The minutes from the Board of Public Utilities regular meeting held on March 13, 2017 <br />were approved as submitted. <br />
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