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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: May 9, 2016 <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: Dave Austin (chair) Justin Scott -Coe (vice chair) <br />David Crohn Kevin Foust <br />Jennifer O'Farrell Andrew Walcker <br />Absent: Darrell Ament (unexcused absence) <br />Ron Cole (excused absence due to sick) <br />CITIZENS PARTICIPATION <br />Public Comment: <br />Marie Duval commented on her utility bill charges. <br />Jason Hunter read an excerpt from the Press Enterprise and requested Item #6 <br />move to discussion calendar. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar, with the <br />exception of Item 2, POLE ATTACHMENT AND CONDUIT 10 -YEAR LICENSE <br />AGREEMENT BETWEEN EXTENET SYSTEMS, INC. AND THE CITY OF RIVERSIDE <br />PUBLIC UTILITIES FOR AN ESTIMATED 10 YEAR INCOME OF $6,040 and Item 6, <br />APPROVAL OF PUBLIC UTILITIES DEPARTMENT 23.6% SHARE OF THE CITY <br />FACILITY WI -FI IMPROVEMENT PROJECT, PROJECT TOTAL NOT TO EXCEED IS <br />$291,682.11, UTILTIES SHARE NOT TO EXCEED $68,836.98, which were moved to the <br />Discussion Calendar. <br />Motion — Scott-Coe. Second — O'Farrell. <br />Ayes: Austin, Scott -Coe, Crohn, Foust, O'Farrell, and Walcker. <br />Absent: Darrell Ament (unexcused absence) <br />Ron Cole (excused absence due to sick) <br />Electric Items <br />2 MOVED TO DISCUSSION CALENDAR <br />