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11-23-2020 BPU REPORTS 01
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<br />Mutual Water Company Voting <br />Proxy Ad Hoc Committee <br /> Memorandum <br /> <br /> <br /> <br />TO: MUTUAL WATER COMPANY VOTING PROXY DATE: NOVEMBER 23, 2020 <br /> AD HOC COMMITTEE <br /> <br />FROM: PUBLIC UTILITIES DEPARTMENT WARDS: ALL <br /> <br />SUBJECT: AD HOC COMMITTEE FOR MUTUAL WATER COMPANY PROXIES <br /> <br /> <br />ISSUE: <br /> <br />Discuss the process for the selection of voting and alternate City representatives on mutual water <br />company Board of Directors. <br /> <br /> <br />RECOMMENDATIONS: <br /> <br />That the City Council and Board of Public Utilities members of the Mutual Water Committee Ad <br />Hoc Committee: <br /> <br />1. Receive an update on the process for the selection of voting and alternate City <br />representatives on mutual water company Board of Directors; <br /> <br />2. Provide direction to staff on the process for selection of voting and alternative City <br />representatives on mutual water company Board of Directors <br /> <br /> <br />CITY COUNCIL ACTION: <br /> <br />On October 6, 2020, the City Council unanimously voted to (1) approve and confirm the voting <br />representatives and alternates outlined in the written staff report and delegated authority to any <br />of the respective mutual water companies from the date of this action until amended; and (2) refer <br />to City Council Economic Development, Placemaking, and Branding/Marketing Committee to <br />Fierro to meet with a Riverside Public Utilities Board Ad Hoc Committee to discuss the <br />appointments. <br /> <br /> <br /> <br /> <br /> <br />
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