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111 <br />CITY OF <br />RJVEIZSIDE <br />City ?f Arts &Innovation <br />BOARD OF PUBLIC UTILITIES <br />MINUTES <br />MONDAY, DECEMBER 11, 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 Wohlgemuth, <br />and Gary Montgomery <br />ABSENT: Board Member David Crohn <br />Chair Oceguera called the meeting to order at 6:34 p.m. <br />Vice Chair Goldware 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 />Marketing Officer Kaitlin Reierson provided the Office of Communications update. <br />Human Resources Director Rene Goldman provided the Human Resources Department <br />Service Level Agreement update. <br />CONSENT CALENDAR <br />It was moved by Vice Chair Goldware and seconded by Board Member Melendez to <br />approve the Consent Calendar as presented below affirming the actions appropriate to <br />each item with the increased expenditure for the Eleventh Street Water Main Replacement <br />Project item removed from the Consent Calendar for separate discussion. The motion carried <br />unanimously with Board Member Crohn absent. <br />MINUTES <br />The minutes of the meeting of November 27, 2023, were approved as presented. <br />ABSENCE <br />The Board of Public Utilities excused the absence of Board Member Montgomery from the <br />Board of Public Utilities meeting held October 23, 2023. <br />MISSION SQUARE FISCAL YEAR 2022/23 YEAR-END UPDATE <br />The Board of Public Utilities received and ordered filed the update on the Mission Square <br />Fiscal Year 2022/23 year-end. <br />1 <br />