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BOARD OF PUBLIC UTILITIES <br />DRAFT MINUTES <br />MONDAY, JUNE 13,2022,6:30 P.M. <br />PUBLIC COMMENT IN-PERSON/TELEPHONE <br />City SArts&Innovation ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET, RIVERSIDE, CA 92522 <br />PRESENT: Vice Chair Rebeccah Goldware and Board Members Deborah Cherney, <br />Nipunjeet Gujral, Rosemary Heru, Nancy Melendez, Gary Montgomery, <br />Gil Oceguera, and Peter Wohlgemuth <br />ABSENT: Chair David Crohn <br />Vice Chair Goldware called the meeting to order at 6:30 p.m. <br />Member Melendez led the pledge of Allegiance to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Tom Evans spoke regarding the Carollo Engineers, Inc., professional services agreement item. <br />Malissa McKeith spoke regarding board and commission training and public engagement. <br />TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL AGENDA AND MEETING <br />Trujillo Water Company Assistant Secretary/Treasurer Todd Corbin called the annual meeting <br />of the Trujillo Water Company Shareholders to order at 6:38 p.m. The meeting adjourned at <br />6:55 p.m. <br />TRUJILLO WATER COMPANY DIRECTORS ANNUAL AGENDA AND MEETING <br />The Trujillo Water Company Directors Organizational meeting was called to order at 6:56 p.m. <br />and adjourned at 7:10 p.m. <br />CONSENT CALENDAR <br />It was moved by Member Cherney and seconded by Member Oceguera to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item with <br />the item regarding the Ramona Neighborhood Cable Replacement Project removed from <br />the Consent Calendar for separate discussion. The motion carried unanimously. <br />MINUTES <br />The minutes of the meeting of May 23, 2022, were approved as presented. <br />BOARD ATTENDANCE <br />The Board of Public Utilities excused the absence of Board Member Wohlgemuth from the <br />May 9, 2022, meeting. <br />