Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/27/2025 6:30 PM Minutes status: Draft  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside Live Webcast at: www.RiversideCA.gov/Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
25-0166 1To 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. Not available
25-0168 2Declaration of conflicts of interest on any agenda items (Board of Public Utilities) Not available
25-0406 3Minutes of January 13, 2025 Not available
25-0167 4Record absence of Board Member Siana from December 9, 2024, meeting as excused Not available
25-0197 5Recommend City Council adopt Resolution to declare as exempt surplus City-owned land, approximately 8,948 square feet, formerly known as Sugarloaf Booster Station, bearing Assessor’s Parcel Numbers 251-040-035 - 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 Not available
25-0195 6Approve Request for Proposal 2412 Services Agreement with Air Treatment Corporation, San Diego, for $514,899.69 from Public Utilities Clearwater Generating Plant Maintenance Account for cooling tower maintenance - Clearwater Power Plant Not available
25-0087 7Approve Work Order 2214680 for total amount of $2,180,000 from Public Utilities’ Water Main Replacement Account for engineering, construction, paving and construction contingency costs - Brunswick Avenue Water Pipeline Replacement Project Not available
25-0270 8Recommend City Council approve Riverside Public Utilities 2024 Annual Audit and Financial Report Not available
25-0196 9Recommend City Council approve Resource Adequacy Purchase and Financial Energy Settlement Agreement with Baldy Mesa C, LLC, for estimated initial annual net capacity cost of $4,800,000 from Public Utilities’ Power Resources Capacity Account for 50 megawatts of battery energy storage capacity from Baldy Mesa C Facility for fifteen-year term Not available
25-0194 10Approve Board of Public Utilities 2025 Annual Workplan - Present Board of Public Utilities 2025 Annual Workplan to Mobility and Infrastructure Committee - Return to Board at future date to present Mobility and Infrastructure Committee’s action and consider the adoption of Final 2025 Annual Workplan Not available
25-0173 11Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
25-0169 12Items 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
25-0183 13Water Supply Report for November 30, 2024 Not available
25-0185 14Electric and Water Contractor and Consultant Panel updates for November 2024 Not available
25-0186 15Southern California Public Power Authority Agenda Not available
25-0188 16Upcoming City Council and Board Meetings Not available
25-0189 17Electric/Water Utility Acronyms Not available