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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 23, 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. Erin Snyder spoke on the Northside Specific Plan, its' history and benefits and the efforts of <br />the Springbrook Heritage Alliance to sustain and preserve natural resources within. <br />Roll Call <br />Present: Dave Austin <br />Ana Miramontes <br />Jennifer O'Farrell <br />Elizabeth Sanchez-Monville <br />Absent: Gil Oceguera <br />Consent Calendar <br />David Crohn <br />Jeanette Hernandez <br />Jo Lynne Russo -Pereyra <br />Andrew Walcker <br />Item #10 on the Consent calendar was moved to Discussion. <br />A motion was made to approve items 2 through 9 on the Consent Calendar: <br />Motion — Miramontes Second — O'Farrell <br />Ayes: Austin, Crohn, Hernandez, Sanchez-Monville, Russo -Pereyra, Walcker <br />Absent: Oceguera <br />MINUTES <br />2. Approved the Board of Public Utilities Minutes of August 26, 2019 <br />Board Attendance <br />3. Excused the absence of Board Member Andrew Walcker from the Board of Public <br />Utilities regular meeting on August 26, 2019 due to prior commitment. <br />4. Excused the absence of Board Member Jeanette Hernandez from the Board of <br />Public Utilities regular meeting on September 9, 2019 due to vacation. <br />