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BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, JULY 24, 2023, 6:30 P.M. <br />PUBLIC COMMENT IN-PERSON/TELEPHONE <br />City fArts&,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 Nipunjeet Gujral, Rosemary Heru, Nancy Melendez, Gary <br />Montgomery, and Peter Wohlgemuth <br />ABSENT: Members David Crohn and Brian Siana <br />Chair Oceguera 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 />There was no one wishing to address the Board of Public Utilities. <br />COMMUNICATIONS <br />Power Resources Manager Tracy Sato provided the Riverside Public Utilities sustainability <br />efforts update. <br />CONSENT CALENDAR <br />It was moved by Member Wohlgemuth and seconded by Member Gujral to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item. The <br />motion carried unanimously with Members Crohn and Siana absent. <br />MINUTES <br />Th minutes of the meeting of July 10, 2023, were approved as presented. <br />DISCUSSION CALENDAR <br />ABSENCE <br />Following discussion, it was moved by Member Melendez and seconded by Member Heru to <br />excuse the absence of Vice Chair Goldware from the Board of Public Utilities meeting held <br />June 12, 2023, due to a work conflict. The motion carried unanimously with Members Crohn <br />and Siana absent. <br />ABSENCE <br />Following discussion, it was moved by Vice Chair Goldware and seconded by Member <br />Montgomery to excuse the absence of Board Member Melendez from the Board of Public <br />Utilities meeting held June 12, 2023, due to a work conflict. The motion carried unanimously <br />with Members Crohn and Siana absent. <br />