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10-26-2020 BPU RPT 09
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10-26-2020 BPU AGENDA
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W A T E R ENERGY I LIFE <br />P U B 1 1 C U T I I I 1 1 F S <br />RIVERSIDE PUBLIC UTILITIES <br />BOARD OF PUBLIC UTILITIES <br />Board Memorandum <br />SUBJECT: HOLIDAY MEETING SCHEDULE <br />ISSUE: <br />DATE: OCTOBER 26, 2020 <br />ITEM NO: 9 <br />Consider a recommendation to cancel the regularly scheduled Board of Public Utilities meetings <br />of November 23 and December 28, 2020. <br />RECOMMENDATION: <br />That the Board of Public Utilities approve the cancellation of the regularly scheduled Board of <br />Public Utilities meetings on the dates of November 23, 2020, and December 28, 2020 due to the <br />holidays. <br />BACKGROUND: <br />It has been a past practice of cancelling regularly scheduled meetings of the Board of Public <br />Utilities during the weeks of or days surrounding the Thanksgiving and Christmas holidays. This <br />year, the regularly scheduled board meeting of November 23 falls on the Monday of the <br />Thanksgiving week and the December 28, 2020 meeting is the immediate Monday following the <br />Christmas holiday. The Board is asked to consider the cancellation of both meetings since there <br />are not items of critical importance, to date, that are projected to need action on those dates. <br />FISCAL IMPACT: <br />There is no fiscal impact associate with the change in meeting dates. <br />Prepared and approved by: Todd M. Corbin, 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: Edward Enriquez, Chief Financial Officer/City Treasurer <br />
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