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05-22-2017 BPU RPT 17
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05-22-2017 BPU AGENDA
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W A T E R E N E R C Y I - <br />RIVERSIDE PUBLIC UTILITIES <br />WI& Board Memorandum <br />P U B L I C U T I L I T I E S <br />BOARD OF PUBLIC UTILITIES DATE: MAY 22, 2017 <br />ITEM NO: 17 <br />SUBJECT: RIVERSIDE PUBLIC UTILITIES BOARD COMMITTEE AND OUTSIDE ORGANIZATION <br />ASSIGNMENTS <br />ISSUE: <br />Appoint members to Standing Committees of the Board of Public Utilities and recommend City Council <br />appoint representatives to outside organization committees. <br />RECOMMENDATIONS: <br />That the Board of Public Utilities: <br />1. Receive assignments for 2017/18 standing committees of the Board of Public Utilities; and <br />2. Recommend that the City Council appoint representatives to outside organizations as outlined <br />in the report. <br />BACKGROUND: <br />The Board of Public Utilities Standing Rules delegate the authority to appoint members to the Boards <br />Standing Committees to the Board Chair (Ref. Standing Rules 8.A). <br />Appointments to outside organizations are the purview of the City Council upon recommendation by the <br />Board (Ref. Standing Rules 9) <br />DISCUSSION: <br />Following consultation with members of the Board of Public Utilities, Standing Committees for 2017/18 <br />are as follows: <br />Electric Committee <br />Kevin Foust Chair <br />Elizabeth Monville Member <br />Jennifer O'Farrell Member <br />Jo Lvnne Russo-Pereva Member <br />I Finance/Customer Relations Committee I <br />David Austin <br />Chair <br />Jennifer O'Farrell <br />Vice -Chair <br />Kevin Foust <br />Member <br />Andrew Walcker <br />Member <br />Water Committee <br />Andrew Walcker Chair <br />David Crohn Member <br />Kevin Foust Member <br />Gil Oceauera Member <br />
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