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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: November 25, 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 />CHAIR CALLED MEETING TO ORDER <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />COMMUNICATIONS <br />1. Legislative and Regulatory Updates <br />Principal Legislative Analyst Robert Ennis gave an update on legislative matters relevant to <br />Riverside Public Utilities before January 6, 2019, recess. Of note he mentioned, SB 378, PSPS <br />programs and hydro pump storage items. Board requested a quarterly update in late February <br />to mid-March. He suggested Board members attend Capital Day or CMUA to show our <br />lawmakers our support. <br />Roll Call <br />Present: <br />Dave Austin <br />David Crohn <br />Jeanette Hernandez <br />Ana Miramontes <br />Absent: Jennifer O'Farrell <br />Consent Calendar <br />Gil Oceguera <br />Elizabeth Sanchez -Manville <br />Jo Lynne Russo Pereyra <br />Andrew Walcker <br />A motion was made to approve items remaining items on the Consent Calendar: <br />Motion — Austin Second — Walcker <br />Ayes: Russo -Pereyra, Crohn, Hernandez, Miramontes, Oceguera, Sanchez-Monville <br />Absent: O'Farrell <br />Minutes <br />3. Board of Public Utilities Minutes of September 9, September 23 and October 28, 2019 <br />