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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: January 22, 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: Dave Austin (chair) Jennifer O'Farrell (vice chair) <br />Kevin Foust Gil Oceguera <br />Jo Lynne Russo -Pereyra Andrew Walcker <br />Absent: David Crohn (absence due to business) <br />Elizabeth Sanchez-Monville (absence due to personal business) <br />1 Ms. Mary Tyler expressed thanks to the Water Operations Manager David Garcia for the help she <br />received from him regarding her questions on her tap water. <br />A motion was made to approve the following items on the Consent Calendar, with the exception of Item <br />6, SIXTH AMENDMENT TO LEASE AGREEMENT WITH RAINCROSS HOSPITALITY <br />CORPORATION DOING BUSINESS AS RIVERSIDE CONVENTION & VISITORS BUREAU — <br />MISSIAN AMIARF AFFICF Rlm nINC._ %7.rfl IINIVFRSITY_ A111TF AM FAR A FIVE-YEAR TERM IN <br />AMOUNT OF <br />which was placed on the Discussion Calendar: <br />Motion — Russo -Pereyra. Second — Foust. <br />Ayes: Austin, O'Farrell, Foust, Oceguera, Russo -Pereyra, and Walcker. <br />Absent: David Crohn (absence due to business) <br />Sanchez-Monville (absence due to personal business) <br />Minutes <br />2 The minutes from the Board of Public Utilities regular meeting held on January 8, 2018 was <br />approved as submitted. <br />