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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: September 14, 2020 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Virtual Meeting — Microsoft Teams <br />CHAIR CALLED MEETING TO ORDER <br />ROLL CALL <br />Present: <br />Board Chair David Crohn <br />Elizabeth Sanchez-Monville <br />David Austin <br />Jeanette Hernandez <br />Absent: Andrew Walcker <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />PUBLIC COMM ENTIE-COMMENT <br />1. None <br />CONSENT CALENDAR <br />Ana Miramontes <br />Gil Oceguera <br />Jo -Lynne Russo -Pereyra <br />Peter Wohlgemuth <br />2. Excuse the absence of Board Member Jo -Lynne Russo -Pereyra from the Board of <br />Public Utilities regular meeting on August 10, 2020 due to prior commitments. <br />3. Excuse the absence of Board Member Ana Miramontes from the Board of Public <br />Utilities regular meeting on August 10, 2020 due to planned vacation. <br />4. Excuse the absence of Board Member Elizabeth Sanchez-Monville from the Board <br />of Public Utilities regular meeting on August 24, 2020 due to planned vacation. <br />ELECTRIC ITEMS <br />5. Approve Work Order No. 2021755 for a total capital expenditure of $900,000 for the <br />Riverside Substation 15kV Relay Replacement Project. <br />