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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: July 13, 2020 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Virtual Meeting — Microsoft Teams <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 />Absent: Andrew Walcker <br />PUBLIC COMMENT/E-COMMENT <br />1. None. <br />CONSENT CALENDAR <br />Ana Miramontes <br />Gil Oceguera <br />Jo -Lynn Russo -Pereyra <br />Peter Wohlgemuth <br />A motion was made to approve Items 2 and 3 on Consent Calendar. <br />Motion — Russo- Pereyra Second — Miramontes <br />Ayes: Austin, Crohn, Hernandez, Miramontes, Oceguera, Russo -Pereyra, Sanchez- <br />Monville, Wohlgemuth <br />Absent: Andrew Walcker <br />BOARD ATTENDANCE <br />2. Excuse the absence of Board Member Elizabeth Sanchez-Monville from the Board <br />of Public Utilities regular and special meeting on June 8, 2020 due to a family <br />emergency. <br />ELECTRIC ITEMS <br />3. Approve Work Order No. 2016410 for a total capital expenditure of $166,000 for the <br />12kV Electrical Feeder Extension for The Exchange Development Project. <br />