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25-0082
| 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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25-0084
| 2 | Declaration of conflicts of interest on any agenda items (Board of Public Utilities) |
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25-0097
| 3 | Minutes of December 9, 2024 |
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25-0086
| 4 | Approve cancellation of regularly scheduled Board of Public Utilities meetings for May 26, October 13, November 10, November 24, and December 22, 2025, due to holidays, and to hold special meeting on November 17 |
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25-0089
| 5 | Receive and file legislative update on Assembly Bills 460, 1827, 2037, 2221, 2257, 2427, 2697, 3062, 867, 937, and 1072 |
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25-0092
| 6 | Approve Work Order 2415639 in amount of $158,847 and Work Order 2507378 in amount of $151,400 for total capital expenditure of $310,247 from Public Utilities Electric Capital Account for Circuits 1205 and 1287 Reliability Improvement and Fuse Coordination Project |
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25-0088
| 7 | Recommend City Council approve Fiscal Year 2024-25 Tree Power Program Free Shade Tree Coupon Campaign in amount of $462,968 and issue purchase orders and change orders to Parkview Nursery, 4377 Chicago Avenue; Parkview Nursery, 3841 Jackson Street; and Louie’s Nursery, 18550 Van Buren Boulevard based on variable product demand of each nursery for Tree Power Program’s Free Shade Tree Coupon campaign in collective amount of $462,968 - Request for Proposal 2325 Agreement for software to administer Tree Power Program to Arbor Day Foundation for $525,000 from Residential Tree Power Program Account with 10 percent contingency of $52,500 for total not-to-exceed amount of $577,500
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25-0094
| 8 | 2025 Annual Board of Public Utilities Work Plan |
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25-0090
| 10 | Receive and file an overview of upcoming Board agenda items for Generation section |
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25-0091
| 11 | Bid SUB-2B with HD Hyundai Electric America Corporation, Duluth, Georgia, in amount of $11,912,380.39 with contingency of 10 percent in amount of $1,191,238.03 for total not-to-exceed amount of $13,103,618.42 from Public Utilities Electrical Capital Account - Wilderness Substation for procurement of two power transformers
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25-0093
| 12 | Award RPU Bid 8078 to Herman Weissker, Inc., in amount of $3,661,859.05 - Authorize including change order authority in not-to-exceed amount of 10 percent or $366,185.91 - Approve capital expenditure for Work Order 2208638 in amount of $4,200,000 from Public Utilities’ Electric Capital Account to include design, construction, construction support, contract administration, inspection and construction change order authority costs - Streetlight Replacement Project, Phase 5
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25-0022
| 13 | Pursuant to Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning City of Riverside v. The IG Group, LLC, Riverside County Superior Court Case No. CVRI2405799 |
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25-0104
| 14 | City Attorney report on Closed Session discussion
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25-0077
| 15 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff |
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25-0075
| 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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25-0078
| 17 | WA-12 Agricultural Service Water Rate Report as of November 30, 2024 |
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25-0068
| 18 | Electric and Water Contractor and Consultant Panel updates for October 2024 |
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25-0069
| 19 | Accounts Receivable and Delinquencies as of November 30, 2024 |
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25-0070
| 20 | Power Supply Report - October 2024 |
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25-0071
| 21 | Southern California Public Power Authority Agenda and Minutes |
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25-0080
| 22 | Customer Engagement Report updates through November 2024 |
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25-0072
| 23 | Upcoming City Council and Board Meetings |
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25-0073
| 24 | Electric/Water Utility Acronyms |
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