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09-24-2018 BPU RPT 08
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09-24-2018 BPU AGENDA
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W A I= R E N E R U Y I I F F <br />== RIVERSIDE PUBLIC UTILITIES <br />Board Memorandum <br />PUBLIC UTILITIES <br />BOARD OF PUBLIC UTILITIES DATE: SEPTEMBER 24, 2018 <br />ITEM NO: 8 <br />SUBJECT: SCHEDULE A SPECIAL MEETING ON NOVEMBER 5, 2018 FOR THE BOARD OF <br />PUBLIC UTILITIES BOARD SINCE THE REGULAR BOARD OF PUBLIC UTILITIES <br />MEETING ON NOVEMBER 12, 2018 WAS CANCELLED DUE TO THE VETERANS' <br />HOLIDAY <br />ISSUE: <br />Approve the rescheduling of the regular Board of Public Utilities meeting on November 12, 2018, to <br />November 5, 2018 at 6:30 pm. <br />RECOMMENDATION: <br />That the Board of Public Utilities approve, by at least five votes, a special Board of Public Utilities meeting <br />on Monday, November 5, 2018, at 6:30 pm. <br />DISCUSSION: <br />Staff recommends scheduling a special Board of Public Utilities (Board) meeting for Monday, <br />November 5, 2018 at 6:30 pm in place of the regular Board meeting on November 12, 2018, which was <br />cancelled due to the Veterans' Holiday. <br />The Board Standing Rules provide that "a special meeting may be called by the Chair or any five members <br />of the RPU Board." (Standing Rules, Rule 6(B).) If the Board approves the new meeting date, the special <br />meeting will be scheduled for November 5, 2018 in place of the regular meeting on November 12, 2018, <br />which was cancelled due to the Veterans' Holiday. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with the change in meeting dates. <br />Prepared by: Laura M. Nomura, Utilities Assistant General Manager/Finance & Administration <br />Approved by: Todd L. Jorgenson, Interim Utilities General Manager <br />Approved by: Al Zelinka, FAICP, City Manager <br />Approved as to form: Gary Geuss, City Attorney <br />Certifies availability <br />of funds: Laura M. Nomura, Utilities Assistant General Manager/Finance & Administration <br />
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