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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: December 9, 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 />PRESENTATIONS <br />1. Presentation to Board Member Jennifer O'Farrell thanking her for her dedicated service to the <br />Board of Riverside Public Utilities by Board Chair Russo -Pereyra with all Board Members. <br />Roll Call <br />Present: Dave Austin <br />David Crohn <br />Ana Miramontes <br />Gil Oceguera <br />Absent: Jeanette Hernandez <br />Consent Calendar <br />Jennifer O'Farrell <br />Elizabeth Sanchez-Monville <br />Jo Lynne Russo Pereyra <br />Andrew Walcker <br />A motion was made to approve items 3 through 9 on the Consent Calendar: <br />Motion — Austin Second — Sanchez-Monville <br />Ayes: Russo -Pereyra, Crohn, Miramontes, Oceguera, O'Farrell, Walcker <br />Absent: Hernandez <br />Board Attendance <br />3. Excused the absence of Board Member Jennifer O'Farrell from the Board of Public <br />Utilities regular meeting on November 25, 2019, due to another commitment. <br />Electric Items <br />4. Approved the expenditure in the amount of $284,990.20 for the streetlight installation <br />component; approved the expenditure in the amount of $93,309 for the electric <br />facilities relocation component; approved the expenditure in the amount of $298,220 <br />for the fiber infrastructure component; approved the expenditure in the amount of <br />$501,094 for the fiber infrastructure installation component of Public Works Bid No. <br />