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File #: 11957-19    Version: 1
Type: Minutes Status: Consent
File created: 5/7/2019 In control: Board of Public Utilities
On agenda: 5/15/2019 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 - April 17th, 2019

Title

Approval of Board of Public Utilities Meeting Minutes

Recommended Action

I move that the Board of Public Utilities approve the meeting minutes of April 17th, 2019 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.  Jaime Kephart - A statement regarding recent closed sessions was added to the beginning of the minutes after the attendance.

 

2.  Kathleen Taylor  - In item 4.C., "Ms. Walker asked Mr. Glasco to discuss the reasons behind the Customer Care Center Change of hours from 8:00 a.m. - 4:00 5:00 p.m. to 8:00 a.m. - 4:00 p.m."

 

Attachments

A - Draft BPU Regular Session Minutes - April 17th, 2019