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W A T E R ENERGY I LIFE <br />RIVERSIDE PUBLIC UTILITIES <br />Board Memorandum <br />P U B L I C U T I I i I F S <br />BOARD OF PUBLIC UTILITIES DATE: May 11, 2020 <br />ITEM NO: 2 <br />SUBJECT: ABSENCE OF BOARD MEMBER ANDREW WALCKER FROM THE REGULAR <br />MEETING OF THE BOARD OF PUBLIC UTILITIES ON APRIL 13, 2020 <br />ISSUE: <br />Excuse the absence of Board Member Andrew Walcker from the Board of Public Utilities regular meeting <br />on April 13, 2020 due to an emergency. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Andrew Walcker from the Board <br />of Public Utilities regular meeting on April 13, 2020 due to an emergency. <br />DISCUSSION: <br />Board Member Andrew Walcker had an emergency which conflicted with his attendance at the April 13, <br />2020 regular 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 />Brian Seinturier, Utilities Fiscal Manager <br />