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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: September 24, 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 Gil Oceguera <br />Jennifer O'Farrell Elizabeth Sanchez-Monville <br />Absent: Andrew Walcker (absence due to vacation) <br />1 EMPLOYEE RECOGNITION AWARD TO JASON TARASI, SENIOR PROGRAMS AND <br />SERVICES REPRESENTATIVE <br />The Board of Public Utilities recognized Jason Tarasi, Senior Programs and Services <br />Representative, for his hard work and dedication to Riverside Public Utilities and the City of <br />Riverside. <br />2 None. <br />COMMUNICATIONS <br />3 Legislative Update 1 Riverside Transmission Reliability Project Update 1 San Onofre Nuclear <br />Generating Station Update <br />Legislative Affairs Manager Robert Ennis gave an update on the Riverside Transmission Reliability <br />Project and Sart Onofre Nuclear Generating Station. <br />A motion was made to approve the following items on the Consent Calendar, with the exception of Item 7, <br />WELL RELOCATION AGREEMENT TWIN BUTTES 6 MONITORING WELL RELOCATION BETWEEN <br />CITY OF RIVERSIDE AND LBA RV-COMPANYXI LP, which was placed on the Discussion Calendar. <br />Motion — Austin. Second — O'Farrell. <br />Ayes: Russo -Pereyra, Austin, Crohn, Foust, Hernandez, Oceguera, O'Farrell, and Sanchez- <br />Monville. <br />