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BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, AUGUST 14, 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: Vice Chair Rebeccah Goldware and Board Members David Crohn, <br />Rosemary Heru, Nancy Melendez, Gary Montgomery, Brian Siana, and Peter <br />Wohlgemuth <br />ABSENT: Chair Gildardo Oceguera and Member Nipunjeet Gujral <br />Vice Chair Goldware called the meeting to order at 6:30 p.m. <br />Member Crohn led the pledge of Allegiance to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />One person spoke regarding a water leak and court proceedings. <br />CONSENT CALENDAR <br />It was moved by Member Melendez and seconded by Member Montgomery to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item. The <br />motion carried unanimously with Chair Oceguera and Member Gujral absent. <br />MINUTES <br />Th minutes of the meeting of July 24, 2023, were approved as presented. <br />ABSENCE <br />The Board of Public Utilities excused the absence of Member Crohn from the Board of Public <br />Utilities meeting held July 10, 2023. <br />ABSENCE <br />The Board of Public Utilities excused the absence of Member Siana from the Board of Public <br />Utilities meeting held July 10, 2023. <br />DISCUSSION CALENDAR <br />WORK ORDER 2223289 - ENGINEERING, CONSTRUCTION, PAVING AND CONSTRUCTION <br />CONTINGENCY COSTS - MARKET STREET WATER MAIN REPLACEMENT PROJECT <br />Following discussion, it was moved by Member Crohn and seconded by Member Melendez <br />to approve Work Order 2223289 in the total amount of $1,186,000 for engineering, <br />construction, paving and construction contingency costs for the Market Street Water Main <br />Replacement Project. The motion carried unanimously with Chair Oceguera and Member <br />Gujral absent. <br />