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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 28, 2020 <br />Time of Meeting: 6:31 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 />Ana Miramontes <br />Board Member Oceguera joined the meeting at 6:46 p.m. <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <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 />2. Surplus declaration of approximately 0.61 acres of City -owned vacant land in its <br />as -is condition located at 7270 Bodewin Court, Assessor Parcel Number <br />243-460-018, formerly known as the Whitegates I Reservoir. <br />3. Excuse the absence of Board Member David Austin from the Board of Public <br />Utilities regular meeting on August 24, 2020 due to a prior commitment. <br />A motion to approve Consent Items 2 and 3 was made: <br />Motion- Sanchez-Monville Second — Walcker <br />Ayes: Crohn, Austin, Hernandez, Miramontes, Oceguera, Russo -Pereyra, Sanchez- <br />Monville, Walcker, Wohlgemuth <br />