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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: August 12, 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 />PUBLIC COMMENT <br />1. None. <br />Roll Call <br />Present: Jo Lynne Russo -Pereyra <br />David Crohn <br />Gil Oceguera <br />DaveAustin <br />Jeanette Hernandez <br />AndrewWalcker <br />Absent: Ana Mlramontes (absence due to family commitment) <br />Jennifer O'Farrell (absence due to family commitment) <br />Elizabeth Sanchez-Monvllle (absence due to vacation) <br />Consent Calendar <br />Item #6 was pulled and will be reagendized to a future Board meeting. <br />Amotionwas made to approve thefol I owing items onthe Consent Calendar: <br />Motion -Austin Second -Crohn <br />Ayes: Russo-Pereya, Hernandez, Oceguera, Walcker <br />Absent: Ana Miramontes (absence due to family commitment) <br />Jennifer O'Farrell (absence due to family commitment) <br />Elizabeth Sanchez-Monville (absence due to vacation) <br />Minutes <br />2. The minutes of the Board of Public Utilities regular meeting held on July 22, 2019 was <br />approved as submitted. <br />