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: 9/11/2023 6:30 PM Minutes status: Draft  
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
23-2693 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. Not available
23-2883 2Minutes of August 28, 2023 Not available
23-2719 3First Amendment to Software Service Agreement with SmartWorks, a division of N. Harris Computer Corporation, for $1,490,000 from Public Utilities Business Systems Software Budget Account to extend maintenance agreement for five-year term with automatic two-year term renewals Not available
23-2723 4Work Order 1805878 for $1,700,000 from Public Utilities Water Main Replacement Account for Water Main Replacement Project (Phase I) engineering, construction, paving and construction contingency costs - Glencoe Drive and Monticello Avenue Not available
23-2712 5Office of Communications service and communication activities behalf of Riverside Public Utilities annual update Not available
23-2713 6Work Order 2402650 for $650,000 from Public Utilities Water Main Replacement Account for Garfield Avenue Water Main Replacement Project engineering, construction, paving and construction contingency costs Video Video
23-2718 7Recommend City Council approve issuance of up to $165 million of fixed rate Refunding Electric Revenue Bonds to refund all or a portion of the outstanding 2013A Refunding Electric Revenue Bonds, 2008A Variable Rate Refunding Electric Revenue Bonds, 2008C Variable Rate Refunding Electric Revenue Bonds and 2011A Variable Rate Refunding Electric Revenue Bonds, and to pay all or a portion of the swap termination costs associated with any of the refunded Variable Rate Bonds by: (1) approving City’s Financing Team for transaction and authorize Chief Financial Officer or any duly authorized designee to pay costs of such firms in connection with issuance of the 2023 Refunding Electric Revenue Bonds from bond proceeds; (2) conducting a public hearing to consider issuance of 2023 Refunding Electric Revenue Bonds in an amount not-to-exceed $165 million; (3) adopting a resolution authorizing issuance of 2023 Refunding Electric Revenue Bonds; (4) delegating to City's Financing Team, at the time of Bond sale, the determination of specific maturities to be refunded, the amount of interest rate swap Video Video
23-2695 8Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
23-2694 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
23-2721 10WA-12 Agricultural Service Water Rate report as of July 31, 2023 Video Video
23-2720 11Water Supply Report for July 2023 Not available
23-2715 12Customer Engagement Report updates through July 2023 Not available
23-2716 13Southern California Public Power Authority agenda and minutes Not available
23-2717 14Upcoming City Council and Board meetings Not available
23-2696 15Electric/Water Utility Acronyms Not available