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City ,?f Arts &Innovation <br />BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, OCTOBER 23, 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, Brian Siana, Peter <br />Wohlgemuth, and David Crohn <br />ABSENT: Board Members Gary Montgomery and Nipunjeet Gujral <br />Chair Oceguera called the meeting to order at 6:01 p.m. <br />Member Crohn led the pledge of Allegiance to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Malissa McKeith spoke regarding water conservation and Western Municipal Water District. <br />Patrick Maloney thanked the Board for their work. <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 Wohlgemuth to approve <br />the Consent Calendar as presented below affirming the actions appropriate to each item <br />with the exception of the; (1) Resolution to approve the official statement and continuing <br />disclosure certificate for 2023 refunding electric revenue bonds; (2) issuance of 2024 Electric <br />Revenue Bonds from bond proceeds; and (3) interfund transfer from Electric Fund (510) <br />State Operating Grants Accounts for 2014 Cool California Challenge competition grant <br />funds removed from the Consent Calendar for separate discussion. The motion carried <br />unanimously with Board Members Montgomery and Gujral absent. <br />MINUTES <br />The minutes of the meeting of September 25, 2023, were approved as presented. <br />ABSENCE <br />The Board of Public Utilities excused the absence of Board Member Melendez from the <br />Board of Public Utilities meeting held August 28, 2023. <br />1 <br />