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BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, NOVEMBER 8, 2021, 6:30 P.M. <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />CiV of Arts &Innovation ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET, RIVERSIDE, CA 92522 <br />PRESENT: Chair Elizabeth Sanchez-Monville, Vice Chair David Crohn, and Board <br />Members Rebeccah Goldware, Rosemary Heru, Nancy Melendez, <br />Gary Montgomery, and Peter Wohlgemuth <br />ABSENT: Board Members Deborah Cherney and Gil Oceguera <br />Chair Elizabeth Sanchez-Monville called the meeting to order at 6:36 p.m. and led the <br />Pledge of Allegiance to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Jason Hunter spoke regarding non -ratepayer revenue. <br />TRAINING <br />Assistant City Attorney Susan Wilson provided Brown Act training to the Board of Public Utilities. <br />CONSENT CALENDAR <br />It was moved by Vice Chair Crohn and seconded by Member Melendez to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item. The <br />motion carried unanimously. <br />MINUTES <br />The minutes of the meeting of October 25, 2021, were approved as presented. <br />DISCUSSION CALENDAR <br />SOFTWARE LICENSE AGREEMENT ADDENDUM 2 - GEOGRAPHIC INFORMATION SYSTEM <br />Following discussion, it was moved by Vice Chair Crohn and seconded by Member <br />Montgomery to (1) authorize the expenditure for Addendum 2 to the Software License <br />Agreement Contract No. 2006-224 with Schneider Electric Smart Grid Solutions, LLC, for <br />three -years, at an annual cost of $115,000, for total amount of $345,000; (2) recommend that <br />the City Council approve Addendum 2 Software License Agreement with Schneider Electric <br />Smart Grid Solutions, LLC; and (3) authorize the City Manager, or designee, to execute the <br />agreement including making minor non -substantive changes. The motion carried <br />unanimously. <br />