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File #: 10433-18    Version: 1
Type: Minutes Status: Consent
File created: 2/13/2018 In control: Board of Public Utilities
On agenda: 2/21/2018 Final action:
Title: Approval of Board of Public Utilities Meeting Minutes
Presenters: Board of Public Utilities
Indexes (Council Goals): BCC - N/A
Attachments: 1. A - Draft BPU Regular Session Minutes - January 17th, 2018

Title

Approval of Board of Public Utilities Meeting Minutes

Recommended Action

I move that the Board of Public Utilities approve the meeting minutes of January 17th, 2018 as presented.

Body

 

REQUESTED REVISIONS TO THE DRAFT MINUTES

 

Draft minutes are sent to members after each meeting for their review.  Members may then send changes to be incorporated prior to final approval of the minutes at the next regular meeting.

 

The following changes were incorporated into the minutes presented for approval:

 

1. Kathleen Taylor - In #3 of the attached Utilities Manager's report, the typo "USAMPS" was corrected to "UAMPS."

 

Attachments

A - Draft BPU Regular Session Minutes - January 17th, 2018