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W A T E R E N E R G Y L I F E <br />P U B L I C U <br />T I L I T I E S <br />RIVERSIDE PUBLIC UTILITIES <br />BOARD OF PUBLIC UTILITIES <br />Board Memorandum <br />SUBJECT: HOLIDAY MEETING SCHEDULE <br />ISSUE: <br />DATE: AUGUST 9, 2021 <br />Consider a recommendation to cancel the regularly scheduled Board of Public Utilities meetings <br />for October 11, November 22, and December 27, 2021. <br />RECOMMENDATION: <br />That the Board of Public Utilities approve the cancellation of the regularly scheduled Board of <br />Public Utilities meetings for October 11, November 22, and December 27, 2021 due to the <br />holidays. <br />BACKGROUND: <br />It has been a past practice to cancel regularly scheduled Board of Public Utilities meetings during <br />the weeks of or days surrounding holidays. This year, the regularly scheduled board meeting of <br />October 11th falls on Columbus Day, November 22nd falls on the Monday prior to Thanksgiving, <br />and December 27th is the immediate Monday following the Christmas holiday. The Board is asked <br />to consider cancelling all three meetings since there are no anticipated items of critical importance <br />projected to need action on those dates. If a matter of critical importance arises during any of <br />these times, a Special Meeting of the Board can and will be called. <br />FISCAL IMPACT: <br />There is no fiscal impact associated with the change in meeting dates. <br />Prepared by: Todd M. Corbin, Utilities General Manager <br />Approved by: Al Zelinka, FAICP, City Manager <br />Approved as to form: Phaedra A. Norton, City Attorney <br />Certifies availability <br />of funds: Edward Enriquez, Chief Financial Officer/City Treasurer <br />