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City of Arts &Innovation <br />BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, SEPTEMBER 25, 2023, 6:30 P.M. <br />PUBLIC COMMENT IN-PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET, RIVERSIDE, CA 92522 <br />PRESENT: Chair Gildardo Oceguera, Vice Chair Rebeccah Goldware and Board <br />Members Nancy Melendez, Rosemary Heru, Gary Montgomery, Brian Siana, <br />and Peter Wohlgemuth (Virtual) <br />ABSENT: Board Members Nipunjeet Gujral and David Crohn <br />Chair Oceguera called the meeting to order at 6:33 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 Melendez and seconded by Member Siana to approve the <br />Consent Calendar as presented below affirming the actions appropriate to each item. The <br />motion carried unanimously with Board Members Gujral and Crohn absent. <br />MINUTES <br />The minutes of the meeting of September 11, 2023, were approved as presented. <br />EXCUSE THE ABSENCE OF BOARD CHAIR OCEGUERA FROM AUGUST 14, 2023, REGULAR <br />MEETING <br />The Board of Public Utilities excused the absence of Chair Oceguera from the Board of Public <br />Utilities meeting held August 14, 2023. <br />DISCUSSION CALENDAR <br />ABSENCE <br />Following discussion, it was moved by Vice Chair Goldware and seconded by Member Heru <br />to excuse the absence of Member Gujral from the Board of Public Utilities meeting held <br />August 14, 2023. The motion carried unanimously with Board Members Gujral and Crohn <br />absent. <br />1 <br />