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City of Arts &Innovation <br />BOARD OF PUBLIC UTILITIES <br />DRAFT MINUTES <br />MONDAY, JANUARY 8, 2024, 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, Peter Wohlgemuth, Gary <br />Montgomery, and David Crohn <br />ABSENT: Board Member Brian Siana <br />Chair Oceguera called the meeting to order at 6:34 p.m. <br />Board Member Melendez led the pledge of Allegiance to the Flag. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Marco Antonio Hernandez spoke regarding Robert's Rules of Order. <br />CONSENT CALENDAR <br />It was moved by Board Member Melendez and seconded by Board Member Montgomery <br />to approve the Consent Calendar as presented below affirming the actions appropriate to <br />each item. The motion carried unanimously with Board Member Siana absent. <br />MINUTES <br />The minutes of the meeting of December 11, 2023, were approved as presented. <br />ABSENCE <br />The Board of Public Utilities excused the absence of former Board Member Gujral from the <br />Board of Public Utilities meetings held on November 13 and November 27, 2023. <br />ABSENCE <br />The Board of Public Utilities excused the absence of Chair Oceguera from the Board of Public <br />Utilities meeting held on November 27, 2023. <br />CANCELLATION OF REGULARLY SCHEDULED BOARD OF PUBLIC UTILITIES MEETINGS <br />The Board of Public Utilities approved the cancellation of the regularly scheduled Board of <br />Public Utilities meetings for March 25, May 27, October 14, November 11, and December 23, <br />2024, due to the holidays. <br />1 <br />