Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 11/27/2023 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside, CA Live Webcast at www.RiversideCA.gov/Meeting or www.WatchRiverside.com
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
23-3445 1To comment on any matters within the jurisdiction of the Board of Public Utilities, you are invited to participate via telephone at (669) 900-6833 and enter Meeting ID: 926 9699 1265. 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. Video Video
23-3515 2Board of Public Utilities' Annual Work Plan review Video Video
23-3434 3Riverside Public Utilities sustainability efforts Video Video
23-3703 4Minutes of November 13, 2023 Not available
23-3507 5Recommend City Council approve Energy Savings Assistance Program (ESAP) Master Inter-Utility Agreement with Southern California Gas Company in amount of $375,000 for January 1, through June 30, 2024, and $750,000 for Fiscal Year 2024/25 for total contract of $1,125,000 from Public Benefits Programs Energy Savings Assistance Program Account Video Video
23-3512 6Recommend City Council confirm shareholder proxy authority for voting representatives and alternates - Authorize assignment of shares for each mutual water company owned by City to specified Board of Public Utilities members - Rescind any prior assigned shares owned by City to mutual water companies - Delegate authority to any designated representative or alternate to vote City’s shares as City’s proxy at all meetings of respective mutual water companies from date of this action until amended Not available
23-3513 7Recommend City Council declare approximately 1,296 square feet of vacant City-owned land bearing Assessor's Parcel Number 207-033-029 as exempt surplus - Approve Purchase and Sale Agreement with Virgil C. Hane and Bette J. Graff for sales price of $1,302.00 to be deposited into Water Fund Miscellaneous Receipts Account - West of Beacon Way and north of Redwood Drive, formerly known as Mary Evans Booster Station Not available
23-3443 8Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
23-3442 9Items 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. Not available
23-3503 10Power Supply Report for September 2023 Not available
23-3502 11Electric and Water Contractor and Consultant Panel updates as of September 2023 Not available
23-3514 12Riverside Public Utilities Safety Program Metrics on safety injuries and training for July, August, and September 2023 Not available
23-3504 13Contracts executed not requiring Board approval as of September 2023 Not available
23-3505 14Upcoming City Council and Board meetings Not available
23-3444 15Electric/Water Utility Acronyms Not available