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BOARD OF PUBILIC U'T1flL1[T1flES <br />DRAFT MINUTES <br />MONDAY, MARCH 14,2022,6:30 P.M. <br />4 PUBLIC COMMENT IN-PERSON/TELEPHONE <br />City gArts&Innovation ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET, RIVERSIDE, CA 92522 <br />PRESENT: Chair David Crohn, Vice Chair Rebeccah Goldware, and Board Members <br />Deborah Cherney, Nipunjeet Gujral, Rosemary Heru, Nancy Melendez, <br />Gary Montgomery, Gil Oceguera, and Peter Wohlgemuth <br />ABSENT: None <br />Vice Chair Crohn called the meeting to order at 6:30 p.m. <br />Member Gujral led the pledge of Allegiance to the Flag. <br />ELECTION OF BOARD OF PUBLIC UTILITIES CHAIR AND VICE -CHAIR <br />Member Wohlgemuth nominated Vice Chair Crohn as Chair of the Board of Public Utilities. <br />Following discussion, it was moved by Member Melendez and seconded by Member Heru to <br />close the nominations for the position of Chair and elect Vice Chair David Crohn as Chair of <br />the Board of Public Utilities. The motion carried unanimously. <br />Member Cherney nominated Member Goldware a Vice Chair of the Board of Public Utilities. <br />Following further discussion, it was moved by Member Melendez and seconded by Member <br />Oceguera to close the nominations for the position of Vice Chair and elect Member <br />Rebeccah Goldware as Vice Chair of the Board of Public Utilities. The motion carried <br />unanimously. <br />Following further discussion and without formal motion, the Board deferred the standing <br />committee assignments to Board of Public Utilities Customer Relations/Finance, Electric, and <br />Water Committees to a future Board of Public Utilities meeting date. <br />Chair Crohn presided. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Bob Buster, Mary Humboldt, and Kurt Gunther spoke regarding the Hydrant Meter Program <br />and the Greenbelt. Jason Hunter spoke regarding bond paid labor, pole replacement <br />projects, and non -rate payer revenue. <br />CONSENT CALENDAR <br />It was moved by Member Oceguera and seconded by Vice Chair Goldware to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item. The <br />motion carried unanimously. <br />