03-22-2021 BPU MINUTES - Laserfiche WebLink

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BOARD OF PUBLIC UTILITIES MINUTES MONDAY, MARCH 22, 2021, 6:30 P.M. VIRTUAL MEETING CgofArts&Innovation PUBLIC COMMENT VIA TELEPHONE 3900 MAIN STREET, RIVERSIDE, CA 92522 PRESENT: Chair Elizabeth Sanchez-Monville, Vice -Chair David Crohn, and Members Ana Miramontes, Gil Oceguera, Andrew Walcker, and Peter Wohlgemuth ABSENT: None Chair Sanchez-Monville called the meeting to order at 6:33 p.m. and led the pledge of Allegiance to the Flag. ORAL COMMUNICATIONS FROM THE AUDIENCE Jason Hunter spoke regarding non -rate payer revenues, General Fund revenue, and Southern California Public Power Authority supported projects. CONSENT CALENDAR It was moved by Member Walcker and seconded by Member Oceguera to approve the Consent Calendar as presented below affirming the actions appropriate to each item with the Southern California Public Power Authority expenditures update item removed from the Consent Calendar for separate discussion. The motion carried unanimously. MINUTES The minutes of the meeting of March 8, 2021, were approved as presented. DISCUSSION CALENDAR SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY SEMI-ANNUAL EXPENDITURES FOR JULY THROUGH DECEMBER 2020 UPDATE Following discussion, if was moved by Member Oceguera and seconded by Member Miramontes to (1) correct reference of expenditure report from biannual to semi-annual; (2) receive and file the Southern California Public Power Authority semi-annual expenditure report for the period of July through December 2020; and (3) recommend that the City Council receive and file the Southern California Public Power Authority semi-annual expenditure report update for the period of July through December 2020. The motion carried unanimously. RIVERSIDE PUBLIC UTILITIES GROUNDWATER ATLAS UPDATE Following discussion, it was moved by Vice -Chair Crohn and seconded by Member Oceguera to receive and order filed the update on the RPU's Groundwater Atlas. The motion carried unanimously.