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W R! E R E N E R G Y I L I F E <br />_Imm aq <br />P U R I I G U T I I I T I F S <br />RIVERSIDE PUBLIC UTILITIES <br />BOARD OF PUBLIC UTILITIES <br />Board Memorandum <br />DATE: January 25, 2021 <br />SUBJECT: ABSENCE OF BOARD MEMBER ANDREW WALCKER FROM THE SPECIAL <br />MEETING OF THE BOARD OF PUBLIC UTILITIES ON DECEMBER 22, 2020 <br />ISSUE: <br />Excuse the absence of Board Member Andrew Walcker from the Board of Public Utilities special <br />meeting on December 22, 2020 due to a previously scheduled conflict. <br />RECOMMENDATION: <br />That the Board of Public Utilities excuse the absence of Board Member Andrew Walcker from the <br />Board of Public Utilities special meeting on December 22, 2020 due to a previously scheduled <br />conflict. <br />DISCUSSION: <br />Board Member Andrew Walcker had a previous commitment which conflicted with his attendance <br />at the December 22, 2020 special Board meeting. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with this report. <br />Prepared and approved by: Todd M. Corbin, Utilities General Manager <br />Approved by: Al Zelinka, FAICP, City Manager <br />Approved as to form: Kristi J. Smith, Interim City Attorney <br />Certifies availability <br />of funds: Edward Enriquez, Chief Financial Officer/City Treasurer <br />