Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 5/22/2023 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
23-1497 1Riverside Public Utilities sustainability efforts Video Video
23-1496 2To 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
23-0965 3Minutes of May 8, 2023 Not available
23-1512 4Excuse absence of Board Member Crohn from April 10, 2023, meeting Not available
23-1513 5Recommend City Council approve First Amendment to Commercial Lease Agreement with WattEV, SB1, Inc., to amend rent commencement date to October 1, 2023, and lease expiration date to September 30, 2038 - Second Amendment to extend commencement date to no later than December 31, 2023, and expiration date to no later than December 30, 2038, if necessary - 1388 South E. Street, San Bernardino Not available
23-1503 6Greenhouse Gas Allowances annual report on use of allowance value and proceeds Video Video
23-1529 7Recommend City Council approve Request for Proposal 2232 Professional Consultant Services Agreement with Jon Lee dba Pump Check, Riverside, for not-to-exceed $300,000 from Water Operations Professional Services Public Utilities Account for pump efficiency and meter testing services - Approve Work Order 2313756 in the amount of $300,000 for Professional Consultant Services Agreement with Jon Lee dba Pump Check Video Video
23-1530 8Water Supply and Demand Assessment - Recommend City Council adopt Riverside 2023-2024 Annual Water Supply and Demand Assessment Video Video
23-1548 9Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
23-1549 10Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Not available
23-1498 11Impact of COVID-19 Pandemic and Emergency Orders update Not available
23-1514 12Contracts executed not requiring Board approval - March 2023 Not available
23-1515 13Electric and Water Contractor and Consultant Panel updates - February and March 2023 Not available
23-1516 14Upcoming City Council and Board meetings Not available
23-1499 15Electric/Water Utility Acronyms Not available