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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: September 11, 2017 <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: Dave Austin (chair) <br />David Crohn <br />Gil Oceguera <br />Elizabeth Sanchez-Monville <br />Absent: None. <br />PRESENTATIONS <br />Jennifer O'Farrell (Vice chair) <br />Kevin Foust <br />Jo Lynne Russo -Pereyra <br />Andrew Walcker <br />EMPLOYEE RECOGNITION AWARD OF CHUCK CASEY, UTILITIES GENERATION <br />MANAGER <br />The Board of Public Utilities recognized Chuck Casey, Utilities Generation Manager, <br />for his hard work and dedication to Riverside Public Utilities and the City of Riverside. <br />CITIZENS PARTICIPATION <br />2. Public Comment: <br />None. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar, with the <br />exception of Item 8, SECOND ENERGY STORAGE PROCUREMENT TARGET ADOPTION <br />UNDER ASSEMBLY BILL 2514 FOR THE CITY OF RIVERSIDE TO ACHIEVE SIX (6) <br />MEGAWATTS OF ENERGY STORAGE BY THE END OF YEAR 2020, which was placed on <br />the Discussion Calendar: <br />Motion — Walcker. Second — Oceguera. <br />Ayes: Austin, O'Farrell, Crohn, Foust, Oceguera, Russo -Pereyra, Sanchez-Monville, <br />and Walcker. <br />Absent: None. <br />Page 7 <br />