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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 FLAGWAS 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 /> <br />Absent:David Crohn (unexcused absence) <br />Elizabeth Sanchez-Monville (absence due to personal business) <br />CITIZENS PARTICIPATION <br /> <br />1 Ms. Mary Tyler expressed thanks to the Water Operations Manager David Garciafor the help she <br />received from him regarding her questions on her tap water. <br />CONSENTCALENDAR <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 />MISSION SQUARE OFFICE BUILDING, 3750 UNIVERSITY, SUITE 570, FOR A FIVE-YEAR TERM IN <br />THE AMOUNT OF $714,388, 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 (unexcused absence) <br /> Sanchez-Monville(absence due to personal business) <br />Minutes <br />2 Theminutes from the Board of Public Utilities regular meeting held on January 8, 2018was <br />approved as submitted. <br />Page 10 <br />