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WAFER I E N E R G Y I LSF F <br />RIVERSIDE PUBLIC UTILITIES <br />61& Board Memorandum <br />P U B LI C U T 1 L I'i 1 F S <br />BOARD OF PUBLIC UTILITIES DATE: MARCH 29, 2018 <br />ITEM NO: 4 <br />SUBJECT: EXCUSE BOARD CHAIR DAVE AUSTIN'S ABSENCE FROM THE REGULAR MEETING OF <br />THE BOARD OF PUBLIC UTILITIES ON FEBRUARY 26, 2018 <br />ISSUE: <br />Approval of excused absence for Board Chair Dave Austin. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse Board Chair Dave Austin's absence from the Board of Public Utilities <br />meeting of February 26, 2018, because of business. <br />DISCUSSION: <br />Board Chair Dave Austin had business to attend to that conflicted with his attendance at the February 26, <br />2018 meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <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: John A. Russo, City Manager <br />Approved as to form: Gary G Guess, City Attorney <br />Certifies availability <br />of funds: Laura M. Nomura, Utilities Assistant General Manager/Finance & Administration <br />