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BOARD OF PUBLIC UTILITIES <br />DRAFT MINUTES <br />MONDAY, AUGUST 8,2022,6:30 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 David Crohn, Vice Chair Rebeccah Goldware and Board Members <br />Rosemary Heru, Nancy Melendez, Gary Montgomery, Gil Oceguera, and <br />Peter Wohlgemuth <br />ABSENT: Member Nipunjeet Gujral <br />Chair Crohn called the meeting to order at 6:30 p.m. and announced that Member Cherney <br />has resigned due to personal commitments. <br />Member Heru led the pledge of Allegiance to the Flag. <br />2022 SCIENCE, TECHNOLOGY, ENGINEERING, AND MATHEMATICS (STEM) - PUBLIC UTILITIES <br />LEARNING LAB (PULL) EDUCATIONAL PROGRAM UPDATE <br />Following discussion and without formal motion, the Board of Public Utilities received and <br />ordered filed the update on the Science, Technology, Engineering and Math (STEM) Public <br />Utilities Learning Lab (PULL) educational program and recognized the First, Second, and Third <br />place winners of the 2022 Week of STEM -PULL. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Rick Moslenko spoke regarding the Electric and Water Rate Trend Studies. <br />CONSENT CALENDAR <br />It was moved by Member Oceguera and seconded by Member Montgomery to approve <br />the Consent Calendar as presented below affirming the actions appropriate to each item <br />with the item regarding Bid RPU -7916 for the Gibraltar Drive Cable Replacement Project <br />pulled for separate discussion. The motion carried unanimously with Member Gujral absent. <br />MINUTES <br />The minutes of the meeting of July 25, 2022, were approved as presented. <br />BOARD ATTENDANCE <br />The Board of Public Utilities excused the absence of Member Cherney from the July 11, 2022, <br />meeting. <br />