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07-08-2019 BPU RPT 04
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07-08-2019 BPU AGENDA
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WATER I ENERGY I LIF E <br />RIVERSIDE PUBLIC UTILITIES <br />W& Board Memorandum <br />PUBLIC UTILITIES <br />BOARD OF PUBLIC UTILITIES DATE: JULY 8, 2019 <br />ITEM NO: 5 <br />SUBJECT: ABSENCE OF BOARD MEMBER O'FARRELL FROM REGULAR MEETING OF BOARD OF <br />PUBLIC UTILITIES ON JUNE 10, 2019 <br />ISSUE: <br />Excuse the absence of Board Member O'Farell from the Board of Public Utilities regular meeting on June 10, <br />2019, due to vacation. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member O'Farrell from the Board of Public <br />Utilities regular meeting on June 10, 2019, due to vacation. <br />DISCUSSION: <br />Board Member O'Farrell was on vacation, which conflicted with her attendance at the June 10, 2019 regular <br />Board meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared and approved by <br />Approved by: <br />Approved as to form: <br />Certifies availability <br />of funds: <br />Todd M. Corbin, Utilities General Manager <br />Al Zelinka, FAICP, City Manager <br />Gary G Guess, City Attorney <br />Staci Sullivan, Utilities Fiscal Manager <br />
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