05-10-2021 BPU MINUTES - Laserfiche WebLink

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BOARD OF PUBLIC UTILITIES MINUTES MONDAY, MAY 10, 2021, 6:30 P.M. VIRTUAL MEETING City ?fArts PUBLIC COMMENT VIA TELEPHONE 3900 MAIN STREET, RIVERSIDE, CA 92522 PRESENT: Chair Elizabeth Sanchez-Monville, Vice -Chair David Crohn, and Board Members Deborah Cherney, Rosemary Heru, Nancy Melendez, Ana Miramontes, Gary Montgomery, Gil Oceguera, and Peter Wohlgemuth ABSENT: None Chair Sanchez-Monville called the meeting to order at 6:31 p.m. Board Member Oceguera led the pledge of Allegiance to the Flag. ORAL COMMUNICATIONS FROM THE AUDIENCE There was no one wishing to address the Board of Public Utilities. TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL AGENDA AND MEETING Trujillo Water Company President David Crohn called the annual meeting of the Trujillo Water Company Shareholders to order at 6:37 p.m. The meeting adjourned at 6:56 p.m. TRUJILLO WATER COMPANY DIRECTORS ANNUAL AGENDA AND MEETING The Trujillo Water Company Directors Organizational meeting was called to order at 6:57 p.m. and adjourned at 7:10 p.m. ORAL COMMUNICATIONS FROM THE AUDIENCE Faizah Dean spoke regarding replacement of lineman tools. Jason Hunter called regarding the appointment process for board advisory committees. CONSENT CALENDAR It was moved by Member Cherney and seconded by Member Oceguera to approve the Consent Calendar as presented below affirming the actions appropriate to each item, with the item regarding the Membership Agreement and Intellectual Property Rights and Confidentiality Agreement with the University of California Riverside Southern California Research Initiative for Solar Energy (SC-RISE)/Solar Valley Consortium removed from the Consent Calendar for separate discussion. The motion carried unanimously. MINUTES The minutes of the meeting of April 19 and 26, 2021, were approved as presented.