Laserfiche WebLink
CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Meeting of the Board of Public Utilities <br />Date of Meeting: February 11, 2019 <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) <br />David Crohn <br />Gil Oceguera <br />Elizabeth Sanchez-Monville <br />Absent: None. <br />COMMUNICATIONS <br />1 Legislative and Regulatory Updates <br />Dave Austin (Vice Chair) <br />Jeanette Hernandez <br />Jennifer O'Farrell <br />Andrew Walcker <br />Legislative Affairs Manager Robert Ennis gave a legislative update on the 2018 CMUA <br />Capitol Day in Sacramento on March 4, 2019 that he, Daniel E. Garcia, and Board Chair <br />Russo -Pereyra attended. <br />CITIZENS PARTICIPATION <br />2 None. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar with the EXCEPTION <br />of Item 4, Recommend that the City Council confirm the voting representatives and alternates <br />outlined in the report and delegate authority to any designated representative or alternate to vote <br />the City's shares as the City's proxy at all meetings of the respective mutual water companies, which <br />was placed on the Discussion Calendar: <br />Motion—Austin. Second—Walcker. <br />Ayes: Russo -Pereyra, Austin, Crohn, Hernandez, Oceguera, O'Farrell, Sanchez-Monville, <br />and Walcker. <br />Absent: None. <br />Minutes <br />3 The minutes from the Board of Public Utilities regular meeting held on January 28, 2019 was <br />approved as submitted. <br />