06-12-2023 BPU MINUTES - Laserfiche WebLink

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BOARD OF PUBLIC UTILITIES MINUTES MONDAY, JUNE 12,2023,6:30 P.M. PUBLIC COMMENT IN-PERSON/TELEPHONE City SArts&Innovation ART PICK COUNCIL CHAMBER 3900 MAIN STREET, RIVERSIDE, CA 92522 PRESENT: Chair Gildardo Oceguera and Board Members David Crohn, Nipunjeet Gujral, Rosemary Heru, Gary Montgomery, Brian Siana, and Peter Wohlgemuth ABSENT: Vice Chair Rebeccah Goldware and Member Nancy Melendez Chair Oceguera called the meeting to order at 6:30 p.m. Member Wohlgemuth led the pledge of Allegiance to the Flag. ORAL COMMUNICATIONS FROM THE AUDIENCE Martin Hector de Campos spoke regarding a billing dispute. Malissa McKeith spoke regarding water and electric rates transparency and engagement. CONSENT CALENDAR It was moved by Member Montgomery and seconded by Member Siana to approve the Consent Calendar as presented below affirming the actions appropriate to each item. The motion carried unanimously with Vice Chair Goldware and Member Melendez absent. MINUTES The minutes of the meeting of May 22, 2023 and the revised minutes of May 8, 2023, were approved as presented. REPRESENTATIVES TO OUTSIDE ORGANIZATION COMMITTEE - WESTERN MUNICIPAL WATER DISTRICT JOINT COMMITTEE The Board of Public Utilities recommended that the City Council appoint Board of Public Utilities Chair Gil Oceguera, Member David Crohn, and General Manager Todd Corbin as representatives to Western Municipal Water District Joint Committee. COMMERCIAL ACCOUNT RIGHT OF ENTRY AGREEMENT - FIVE-YEAR TERM - MISSION SQUARE OFFICE - 3750 UNIVERSITY AVENUE The Board of Public Utilities recommended that the City Council (1) approve a Commercial Account Right of Entry Agreement with Charter Communications Operating, LLC operating as Charter for a five-year term; and (2) authorize the City Manager, or designee, to execute the Commercial Account Right of Entry Agreement, including making minor, non -substantive changes, and to sign all documents and instruments necessary to complete the transaction.