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09-24-2018 BPU RPT 04
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09-24-2018 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: September 10, 2018 <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: Jo Lynne Russo -Pereyra (chair) Dave Austin (Vice chair) <br />David Crohn Kevin Foust <br />Jeanette Hernandez Gil Oceguera <br />Elizabeth Sanchez-Monville Andrew Walcker <br />Absent: Jennifer O'Farrell (absence due to other) <br />STAFF COMMUNICATIONS <br />i <br />10, <br />, W- typt; <br />1 LEGISLATIVE UPDATE / RIVERSIDE TRANSMISSION RELIABILITY PROJECT UPDATE <br />/ SAN ONOFRE NUCLEAR GENERATING STATION UPDATE <br />Legislative Affairs Manager Robert Ennis gave a legislative update and reported that the <br />Water Tax Bill did not pass. <br />The Board requested the following from staff: <br />• Voting tally of local legislature representatives on Bills that affected RPU's <br />interests <br />• Bring to Board in December a preview of upcoming 2019 Bills <br />CITIZENS PARTICIPATION <br />2 An e -comment for Item 1 was distributed to the Board. <br />CONSENTCALENDAR <br />A motion was made to approve the following items on the Consent Calendar. <br />Motion — Austin. Second — Crohn. <br />Ayes: Russo -Pereyra, Austin, Crohn, Foust, Hernandez, Oceguera, Sanchez-Monville, and <br />Walcker. <br />Absent: Jennifer O'Farrell (absence due to other) <br />Page 6 <br />
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