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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Special Meeting of the Board of Public Utilities <br />Date of Meeting: November 5, 2018 <br />Time of Meeting: 6:30 p.m. (began at 6:32 pm) <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) <br />David Crohn <br />Jeanette Hernandez <br />Jennifer O'Farrell (left early) <br />Andrew Walcker (left early) <br />Absent: None. <br />Dave Austin (vice Chair) <br />Kevin Foust <br />Gil Oceguera <br />Elizabeth Sanchez-Monville <br />1 LEGISLATIVE UPDATE / RIVERSIDE TRANSMISSION RELIABILITY PROJECT UPDATE <br />/ SAN ONOFRE NUCLEAR GENERATING STATION UPDATE <br />There were no questions regarding legislation by the Board Members. <br />111=14COK6161,IIJJ141 kI <br />2 Mr. Tom Evans, Ward 5 and also a member of the Agricultural Rates Task Force (AG Task <br />Force), spoke on the resignation of Andrew Walcker (Item 9) and said that Mr. Walcker did <br />a great job as Chair of the AG Task Force and that the Board should consider Seth Wilson <br />as the new Chair of the AG Task Force. <br />A motion was made to approve the following items on the Consent Calendar. <br />Motion — Sanchez-Monville. Second — Austin. <br />Ayes: Russo -Pereyra, Austin, Crohn, Foust, Hernandez, Oceguera, O'Farrell, Sanchez- <br />Monville, and Walcker. <br />Absent: None. <br />Minutes <br />3 The minutes from the Board of Public Utilities regular meeting held on October 22, 2018 was <br />approved as submitted. <br />