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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: January 27, 2020 <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. Receive and file this update on the WA -12 Agricultural Service water rate schedule. <br />Water Superintendent Rick Small began the presentation with background history on the WA -12 <br />Agricultural Service Rate Schedule noting program goals of transitioning existing WA -3 and WA -9 <br />customers to the new rate and adding new WA -12 customers to the program. He detailed <br />outreach methods, application processes, follow up analysis to eventual customer billing currently <br />in process and Board Members Crohn, Hernandez, Walcker and Miramontes concurred that <br />updated analysis presented has shown program implementation to be successful. <br />A motion to receive and file was received after discussion: <br />Motion: Austin Second: Walcker <br />Ayes: Austin, Crohn, Hernandez, Miramontes, Sanchez-Monville, Walcker <br />Absent: Oceguera, Russo -Pereyra <br />PUBLIC COMMENT <br />2. None <br />CONSENT CALENDAR <br />A motion was made to approve items 3 and 4 on the Consent Calendar: <br />3. Recommend that the City Council approve the North American Energy Standards Board <br />Base Contract for Sale and Purchase of Natural Gas with Tenaska Marketing Ventures. <br />