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03-12-2018 BPU MINUTES
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03-12-2018 BPU AGENDA
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a <br />CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: March 12, 2018 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Art Pick Council Chambers <br />3900 Main Street (at Main and Tenth Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Roll Call <br />Present: Jo Lynne Russo -Pereyra (Chair) Dave Austin (Vice chair) <br />David Crohn Kevin Foust <br />Jeanette Hernandez Jennifer O'Farrell <br />Gil Oceguera Elizabeth Sanchez-Monville <br />Andrew Walcker <br />Absent: None. <br />1 INTRODUCTION OF NEW BOARDMEMBER; ELECTION OF BOARD OFFICERS; <br />BOARD COMMITTEES <br />The Board of Public Utilities: <br />1. Introduced two Board Members, newly appointed Jeanette Hernandez (Ward 6) and <br />re -appointed Elizabeth Sanchez-Monville (Ward 3); and <br />2. Conducted elections for the Board offices of Chair and Vice -Chair. <br />Assistant City Attorney Susan Wilson reviewed the rules for the Board elections. <br />ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br />(1) Chair <br />Board Member Jennifer O'Farrell nominated Jo Lynne Russo -Pereyra to the position of <br />Chairman of the Board of Public Utilities. <br />The Board of Public Utilities closed the nominations for the position of Chairman of the <br />Board of Public Utilities. <br />Motion—Walcker. Second—Crohn. <br />Ayes: Austin, Crohn, Foust, Hernandez, Oceguera, O'Farrell, Russo -Pereyra, Sanchez- <br />Monville, and Walcker. <br />Absent: None. <br />
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