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BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, MAY 8, 2023, 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: Chair Gildardo Oceguera, Vice Chair Rebeccah Goldware, and Board <br />Members David Crohn, Rosemary Heru, Nancy Melendez, Gary <br />Montgomery, Brian Siana, and Peter Wohlgemuth <br />ABSENT: Member Nipunjeet Gujral <br />Vice Chair Goldware called the meeting to order at 6:32 p.m. <br />Chair Oceguera and Board Member Crohn participated via teleconference pursuant to <br />Assembly Bill 2449, under the provision of `just cause', while traveling on official business and <br />attending the Association of California Water Agencies 2023 Spring Conference in Monterey, <br />California. <br />Member Heru led the pledge of Allegiance to the Flag. <br />Chair Oceguera arrived during the following item. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Jason Hunter spoke regarding the Board and Department of Public Utilities. <br />TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL AGENDA AND MEETING <br />Trujillo Water Company President Nancy Melendez called the annual meeting of the Trujillo <br />Water Company Shareholders to order at 6:38 p.m. The meeting adjourned at 6:45 p.m. <br />TRUJILLO WATER COMPANY DIRECTORS ANNUAL AGENDA AND MEETING <br />The Trujillo Water Company Directors Organizational meeting was called to order at 6:46 p.m. <br />and adjourned at 6:55 p.m. <br />CONSENT CALENDAR <br />It was moved by Member Montgomery and seconded by Member Heru to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each. The <br />motion carried unanimously with Member Gujral absent. <br />MINUTES <br />The minutes of the meeting of April 24, 2023, were approved as presented. <br />