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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: June 22, 2020 <br />Time of Meeting: 6:31 p.m. <br />Place of Meeting: Virtual Meeting — Microsoft Teams and limited participation in Council <br />Chambers <br />CHAIR CALLED MEETING TO ORDER <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />ROLL CALL <br />Present: Board Chair David Crohn <br />Vice Chair Elizabeth Sanchez-Monville <br />David Austin <br />Jeanette Hernandez <br />Ana Miramontes <br />PUBLIC COMMENT/E-COMMENT <br />1. None. <br />CONSENT CALENDAR <br />Gil Oceguera <br />Jo -Lynn Russo -Pereyra <br />Andrew Walcker <br />Peter Wohlgemuth <br />A motion was made to approve Items 2 and 3 on Consent Calendar. <br />Item #3 was moved to Discussion Calendar. <br />Motion — Walcker Second — Austin <br />Ayes: Austin, Crohn, Hernandez, Miramontes, Oceguera, Russo- Pereyra, Sanchez-Monville <br />Walcker, Wohlgemuth <br />OTHER ITEMS <br />2. Approve a service agreement with Cormetech, Inc., of Durham, North Carolina for <br />Carbon Monoxide Catalyst Replacements on Riverside Energy Resource Center <br />Units 3 and 4 for $561,195 and approve Work Order No. 2027437 for the Riverside <br />Energy Resource Center Carbon Monoxide Catalyst Project for $633,000. <br />