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25-0470
| 1 | To comment on any matters within the jurisdiction of the Board of Public Utilities, you are invited to participate via telephone at (951) 826-8688. Press *9 to be placed in the queue to speak. Individuals in the queue will be prompted to unmute by pressing *6 when you are ready to speak.
To participate via ZOOM, use the following link: https://zoom.us/j/92696991265, select the "raise hand" function to request to speak. An on-screen message will prompt you to "unmute" and speak. |
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25-0524
| 2 | Recognition of Board Members Melendez and Heru's service on the Board of Public Utilities |
Video
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25-0473
| 3 | Riverside Public Utilities sustainability efforts update |
Video
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25-0476
| 4 | Declaration of conflicts of interest on any agenda items (Board of Public Utilities) |
Video
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25-0682
| 5 | Minutes of February 10, 2025 |
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25-0474
| 6 | Record absence of Board Member Melendez from January 13, 2025, meeting as excused |
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25-0475
| 7 | Record absence of Board Member Polichetti from January 13, 2025, meeting as excused |
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25-0511
| 8 | Recommend City Council award RFP 2340 and approve Professional Consultant Services Agreement with AESI-US, Inc., for $329,100 from Fiscal Year 2024-2025 - 2025-2026 budgets, Legislative & Regulatory Risk Account, Electric Operations Account, Clearwater Generating Plant Account, and Water Production & Operations Account for cyber security consulting services for three-year term
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25-0521
| 9 | Approve capital expenditure for Work Order 2410502 for $327,000 from Public Utilities Substation Upgrade Capital Account for La Colina Substation New Gate and Driveway Project - Recommend City Council approve Design Build Services Agreement for La Colina Substation New Gate and Driveway with Cornerstone Construction Company, Victorville, in not-to-exceed amount of $228,000 for one-year term from date specified in Notice to Proceed once issued by City - Authorize 15 percent or $34,000 change order authority for contract with Cornerstone Construction Company, Victorville, for Request for Proposal 2383 La Colina Substation New Gate and Driveway Project
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25-0525
| 10 | Approve annual interest rate on customer deposits for calendar year 2025 at rate of 4.70 percent per annum, as provided by Riverside Public Utilities’ Electric and Water Rules |
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25-0526
| 11 | Recommend City Council approve Fourth Amendment to Agreement with Wunderlich-Malec Engineering, Inc., Gilbert, Arizona, for $180,000 for total agreement amount of $630,000 from Springs Professional Services Account, and RERC Professional Services Account for power plant control system engineering and consulting services for three-year term ending June 30, 2028 - Riverside Energy Resource Center and Springs Power Plant
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25-0509
| 12 | Recommend City Council approve Professional Consultant Services Agreement from Request for Proposal 2410 with to A&G Electronics Inc., for $300,000 from Refrigerator Recycling Program Account for Refrigerator and Freezer Recycling program for three-year term
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Video
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25-0523
| 13 | Award Bid 8145 to Asplundh Construction LLC, Anaheim, for $704,838.94 for Limestone Drive Cable Replacement Project - Authorize change order authority, if needed, to Asplundh Construction, LLC, Construction Contract for not-to-exceed 10 percent or $70,483.89 - Approve Work Order 2428298 for total capital expenditure of $931,000 from Public Utilities Electric Capital Account to include design, construction, construction support, contract administration, inspection, and construction change order authority - Limestone Drive Cable Replacement Project
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Video
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25-0508
| 14 | Recommend City Council receive Fiscal Year 2023-24 annual electric and water utility rate plan update |
Video
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25-0830
| 14a | Pursuant to Government Code §54956.9(d)(4) to confer with and/or receive advice from legal counsel concerning the Board of Public Utilities deciding whether to initiate litigation - one case
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Video
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25-0831
| 14b | City Attorney report on Closed Session discussion
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Video
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25-0478
| 15 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
Video
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25-0477
| 16 | Items for future Board of Public Utilities consideration as requested by members of the Board. Only items that fall within the powers and duties of the Board of Public Utilities as set forth in the City Charter and/or the Riverside Municipal Code will be agendized for future discussion. |
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25-0516
| 17 | Financial Results as of September 30, 2024, and Accounts Receivable and Delinquencies as of December 31, 2024 |
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25-0487
| 18 | Electric and Water Contractor and Consultant Panel updates for December 2024 |
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25-0517
| 19 | Power Supply Report - December 2024 |
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25-0520
| 20 | Water Supply Report - December 31, 2024 |
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25-0519
| 21 | Customer Engagement Report updates through December 2024 |
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25-0518
| 22 | Upcoming City Council and Board Meetings |
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25-0479
| 23 | Electric/Water Utility Acronyms |
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