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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Special Meeting of the Board of Public Utilities <br />Date of Meeting: March 29, 2018 (Thursday) <br />Time of Meeting: 6:30 p.m. (began at 6:33 p.m.) <br />Place of Meeting: Art Pick Council Chambers <br />3900 Main Street (at Main and Tenth Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Rall Call <br />Present: Jo Lynne Russo -Pereyra (Chair) Dave Austin (vice chair) <br />David Crohn Kevin Foust <br />Jeanette Hernandez Gil Oceguera <br />Andrew Walcker <br />Absent: Jennifer O'Farrell (absence due to illness) <br />Elizabeth Sanchez-Monville (absence due to vacation) <br />PRESENTATIONS <br />( 1 EMPLOYEE RECOGNITION AWARD TO THE RESPONSE TEAM THAT COMPLETED <br />EMERGENCY RESTORATION AT RIVERSIDE ENERGY RESOURCE CENTER <br />The Board of Public Utilities recognized Utilities Substation Test Technicians Trace Spacone and <br />Clifford Oduca for their work on emergency restoration completed at the Riverside Energy <br />Resource Center. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar, with the exception of Item <br />7, CONSTRUCTION OF THE LA SIERRA AVENUE 12 -INCH WATER DISTRIBUTION PIPELINE <br />REPAIR PROJECT — WORK ORDER NO. 1805550 FOR $133.000, which was placed on the <br />Motion — Austin. Second — Walcker. <br />Ayes: Russo -Pereyra, Austin, Crohn, Foust, Hernandez, Oceguera, and Walcker. <br />Absent: Jennifer O'Farrell (absence due to illness) <br />Elizabeth Sanchez-Monville (absence due to vacation) <br />