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BOARD OF PUBILIC U'T1flL1[T1flES <br />DRAFT MINUTES <br />W= <br />MONDAY, JANUARY 24, 2022, 6:30 P.M. <br />VIRTUAL MEETING <br />City gArts&Innovation PUBLIC COMMENT VIA TELEPHONE <br />PRESENT: Chair Elizabeth Sanchez-Monville, Vice Chair David Crohn, and Board <br />Members Deborah Cherney, Rebeccah Goldware, Rosemary Heru, Nancy <br />Melendez, Gary Montgomery, and Peter Wohlgemuth <br />ABSENT: Board Member Gildardo Oceguera <br />Chair Elizabeth Sanchez-Monville called the meeting to order at 6:30 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Brian Siana spoke regarding decarbonization of electricity. Jason Hunter spoke regarding <br />the General Fund Transfer. <br />COMMUNICATIONS <br />Power Resources Manager Tracy Sato provided the Riverside Public Utilities sustainability <br />efforts update. <br />CONSENT CALENDAR <br />It was moved by Member Cherney and seconded by Member Crohn to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item <br />with the items regarding the (1) Amended and Restated Program Order of Master Inter -Utility <br />Agreement with Southern California Gas Company; and (2) Mission Square Fiscal Year <br />2020/21 year-end operations update removed from the Consent Calendar for separate <br />discussion. The motion carried unanimously. <br />MINUTES <br />The minutes of the meeting of January 10, 2022, were approved as presented. <br />DISCUSSION CALENDAR <br />AMENDED AND RESTATED PROGRAM ORDER OF MASTER INTER -UTILITY AGREEMENT - FISCAL <br />YEAR 2021/22 THROUGH 2022/23 ENERGY EFFICIENCY, RESOURCE SAVINGS, AND RELATED <br />ACTIVITIES <br />Following discussion, it was moved by Vice Chair Crohn and seconded by Member Cherney <br />to (1) approve the Amended and Restated Program Order of the Master Inter -Utility <br />Agreement with Southern California Gas Company in the amount of $500,000 for Fiscal Year <br />2021-22 through Fiscal Year 2022-23; and (2) authorized the City Manager, or designee, to <br />execute the Program Order with Southern California Gas Company including the ability to <br />make any minor, non -substantiative changes without exceeding the approved program <br />budget. The motion carried with Chair Sanchez-Monville, Vice Chair Crohn, and Members <br />