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24-1779
| 1 | To 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. |
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24-1784
| 2 | Riverside Public Utilities sustainability efforts |
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24-1844
| 3 | Minutes of June 10, 2024 |
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24-1783
| 4 | Record absence of Board Member Melendez from May 13, 2024, meeting as excused |
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24-1839
| 5 | Recommend City Council adopt resolution approving financing agreement with JPMorgan Chase Bank, N.A. in amount of $4,814,000 plus interest payable over a 7-year period at estimated interest rate of approximately 4.149 percent - Authorize increase in estimated revenues in amount of $4,814,000 to reflect proceeds of capital lease financing agreement - Authorize supplemental appropriation in amount of $4,814,000 from Water Fund, Water Automotive Equipment Account, for purchase of vehicles and related equipment - Authorize estimated costs of issuance expenditures of $50,000 associated with this financing to be paid from existing appropriations in Water Fund, Debt Related Fiscal Charges Account
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24-1800
| 6 | Recommend City Council adopt Resolution to declare as exempt surplus vacant City-owned land, two parcels approximately 13,200 square feet each, located in Ramona District area between Wheeler Street and Lido Drive on California Avenue bearing Assessor’s Parcel Numbers 193-072-032 and 193-074-012 - Authorize marketing and sale of Property at fair market value pursuant to Assembly Bill 1486 and in accordance with City’s Administrative Manual 08.003.00 for Disposition and Sale of City-owned Real Property
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24-1797
| 7 | Recommend City Council approve Termination Agreement with Strong Capital I LP, a Delaware limited partnership, for License Number 0251979
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24-1791
| 8 | Award Bid SUB-871 to Avail Switchgear Systems, Fulton, Missouri, in amount of $2,561,551.88 for procurement of one 15KV Metalclad Switchgear for La Colina Substation - Approve 10 percent contingency or $256,155 for Bid SUB-871 - Approve increase to Work Order 2202776 in amount of $2,900,000, bringing total Work Order amount from $2,500,000 to $5,400,000 funds available in Public Utilities Substation Transformer Upgrade Capital Account
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Video
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24-1792
| 9 | Approve Work Order 2426793 for Transwestern Development Company in amount of $212,652 from Public Utilities Distribution Line Extensions Account for reimbursement credit for added facilities as part of 4kV Electrical Feeder Extension for Riverside Logistics Center - 3650 Center Street
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24-1794
| 10 | Riverside Public Utilities Cash Reserve Policy update - Approve Cash Reserve Policy update to reduce annual funding to San Onofre Nuclear Generating Station Additional Decommissioning Liability Reserve from $2.0M to $1.0M, beginning in Fiscal Year 2024-25 - Recommend City Council approve updated Riverside Public Utilities Cash Reserve Policy to reduce annual funding to San Onofre Nuclear Generating Station Additional Decommissioning Liability Reserve
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Video
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24-1807
| 11 | Receive regulatory update on Per- and Polyfluoroalkyl Substances, Hexavalent Chromium, Lead and Copper Rule Revision, and Consumer Confidence Report |
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24-1793
| 12 | Recommend City Council approve Inter-Utility Service Agreement with Southern California Gas Company in annual amount of $500,000, for total contract amount of $1,000,000 from Public Utilities Multi-Family Direct Install Program Account for Mobile-Home and Multi-Family Energy Efficiency Program for term to June 30, 2026 |
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24-1781
| 13 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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24-1780
| 14 | 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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24-1786
| 15 | Electric and Water Contractor and Consultant Panel updates for March 2024 and April 2024 |
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24-1788
| 16 | Financial Results as of March 31, 2024 and Accounts Receivable and Delinquencies as of April 30, 2024 |
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24-1787
| 17 | Contracts executed not requiring Board approval as of April 2024 |
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24-1790
| 18 | Power Supply Report for April 2024 |
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24-1805
| 19 | Injuries and vehicle accidents safety update |
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24-1789
| 20 | Upcoming City Council and Board meetings |
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24-1782
| 21 | Electric/Water Utility Acronyms |
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