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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: March 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 />Z•11 [M. I <br />Present: Jo Lynne Russo -Pereyra (Chair) Dave Austin <br />David Crohn Jeanette Hernandez <br />Gil Oceguera Andrew Walcker <br />Absent: Elizabeth Sanchez-Monville (absence due to illness). <br />Jennifer O'Farrell (absence due to business). <br />PRESENTATION <br />1 Election of Board of Public Utilities Officers and assign Board of Public Utilities Members to <br />Board of Public Utilities Committees <br />ELECTION OF PUBLIC UTILITIES BOARD OFFICERS <br />(1) Chair <br />Board Vice -Chair Dave Austin nominated Jo Lynne Russo -Pereyra to the position of <br />Chairman of the Board of Public Utilities and Board Member Gil Oceguera seconded the <br />nomination. <br />The Board of Public Utilities closed the nominations for the position of Chair of the Board of <br />Public Utilities. <br />Motion — Oceguera Second — Walcker. <br />Ayes: Austin, Crohn, Hernandez, Oceguera, Russo -Pereyra, and Walcker. <br />Absent: Sanchez-Monville (absence due to illness). <br />Jennifer O'Farrell (absence due to business). <br />The Board of Public Utilities voted upon the Board Member nominated for the position of <br />Chair of the Board of Public Utilities. Six out of six voted for Jo Lynne Russo -Pereyra. <br />Jo Lynne Russo -Pereyra was elected Chair. <br />