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08-24-2020 BPU MINUTES
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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: August 24, 2020 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Virtual Meeting -- Microsoft Teams <br />CHAIR CALLED MEETING TO ORDER <br />ROLL CALL <br />Present: Board Chair David Crohn <br />Jeanette Hernandez <br />Ana Miramontes <br />Gil Oceguera <br />Jo -Lynne Russo -Pereyra <br />Andrew Walcker <br />Peter Wohlgemuth <br />Absent: David Austin, Elizabeth Sanchez-Monville <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />PUBLIC COMMENTIE-COMMENT <br />E -comment was received from Jason Hunter for Item 8. <br />Board Member Peter Wohigemuth requested item 4 be placed on Discussion Calendar. <br />CONSENT CALENDAR <br />A motion was made to approve Items 2 and 3 on the Consent Calendar: <br />Motion — Walcker Second — Miramontes <br />Ayes: Crohn, Hernandez, Russo -Pereyra, Oceguera, Wohlgemuth <br />Absent: Austin, Sanchez-Monville <br />2. Excuse the absence of Board Member Andrew Walcker from the Board of Public <br />Utilities regular meeting on July 13, 2020 due to an unexpected family emergency. <br />3. That the Board of Public Utilities approve and recommend that the City Council confirm <br />the voting representatives and alternates outlined in the report and delegate authority to <br />any designated representative or alternate to vote the City's shares as the City's proxy at <br />all meetings of the respective mutual water companies from the date of this action until <br />amended. <br />
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