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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 Dave Austin <br />Jeanette Hernandez Gil Oceguera <br />Andrew Walcker <br />Absent: Ana Miramontes (absence due to family commitment) <br />Jennifer O'Farrell (absence due to family commitment) <br />Elizabeth Sanchez- MonviIle (absence due to vacation) <br />Consent Calendar <br />0 W1 <br />Item #6 was pulled and will be reagendized to a future Board meeting. <br />A motion was made to approve the following items on the 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- MonviIle (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 />Board Attendance <br />3. That the Board of Public Utilities excuse the absence of Board Member Ana Miramontes <br />from the Special Board of Public Utilities meeting of May 21, 2019. <br />4. That the Board of Public Utilities excuse the absence of Board Member David Crohn from <br />the Board of Public Utilities regular meeting on July 22, 2019 due to vacation. <br />