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03-12-2018 BPU RPT 05
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03-12-2018 BPU AGENDA
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W A I= R E V E R V Y I I F F <br />-- RIVERSIDE PUBLIC UTILITIES <br />Board Memorandum <br />P U B L I C U T I L I T I E S <br />BOARD OF PUBLIC UTILITIES DATE: MARCH 12, 2018 <br />ITEM NO: 5 <br />SUBJECT: RESCHEDULE THE MARCH 26, 2018 BOARD OF PUBLIC UTILITIES BOARD <br />MEETING TO THURSDAY, MARCH 29, 2018 AT 6:30 PM <br />ISSUE: <br />Approve the rescheduling of the regular Board of Public Utilities meeting on March 26, 2018, to March 29, <br />2018 at 6:30 pm. <br />RECOMMENDATION: <br />That the Board of Public Utilities approve, by at least five votes, the rescheduling of the regular Board of <br />Public Utilities meeting on March 26, 2018, to Thursday, March 29, 2018, at 6:30 pm. <br />DISCUSSION: <br />Staff recommends rescheduling the Board of Public Utilities' (Board) regular meeting scheduled for <br />Monday March 26, 2018, to eliminate a conflict with the previously scheduled Boards and Commissions <br />Reception hosted by the Mayor and Riverside City Council that honors the members of the City's Boards <br />and Commissions to Thursday, March 29, 2018 at 6:30 pm. <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 March <br />26, 2018 meeting will be cancelled and a special meeting will be scheduled for March 29, 2018. <br />FISCAL IMPACT: <br />There is no fiscal impact associate with the change in meeting dates. <br />Prepared by: Laura M. Nomura, Utilities Assistant General Manager/Finance & Administration <br />Approved by: Todd L. Jorgenson, Utilities Interim General Manager <br />Approved by: John A. Russo, 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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