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06-26-2017 BPU RPT 03
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06-26-2017 BPU AGENDA
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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities�t: <br />r !7? <br />Date of Meeting: June 12, 2017 <br />i. <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 />David Crohn <br />Gil Oceguera <br />Andrew Walcker <br />Absent: None. <br />Jennifer O'Farrell (vice Chair) <br />Kevin Foust <br />Jo Lynne Russo -Pereyra <br />Elizabeth Sanchez-Monville (left the meeting early) <br />TRUJILLO WATER COMPANY ANNUAL MEETING <br />TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL MEETING <br />Mr. Dave Austin, president of the Trujillo Water Company, called the annual meeting of <br />the Trujillo Water Company Shareholders to order at 6:30 p.m. The meeting adjourned <br />at 6:42 p.m. <br />2 TRUJILLO WATER COMPANY DIRECTORS ORGANIZATIONAL MEETING <br />The Trujillo Water Company Directors Organizational meeting was called to order at <br />6:42 p.m. and adjourned at 7:02 p.m. <br />The Board of Public Utilities took a five-minute break at this time. <br />CITIZENS PARTICIPATION <br />3 Public Comment: <br />Ben O'Neil, Poly High School senior, spoke on the EV charger at City Hall. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar: <br />Motion — Sanchez-Monville. Second — O'Farrell. <br />Ayes: Austin, O'Farrell, Crohn, Foust, Oceguera, Russo -Pereyra, Sanchez-Monville, <br />and Walcker. <br />Absent: None. <br />
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