Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 3/13/2017 3:30 PM Minutes status: Final  
Meeting location: Art Pick Council Chamber 3900 Main Street Riverside, CA 92522
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
17-0731 1Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and any matters within the jurisdiction of the Riverside Public Utilities Board - Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to the Board Secretary. Not available
17-0732 2OVERVIEW OF UTILITY FINANCIAL OPERATIONS FOR BOARDS AND COUNCILS That the Board of Public Utilities receive and file a presentation by Utility Financial Solutions, LLC providing an “Overview of Utility Financial Operations for Boards and Councils”. (presentation by Dawn Lund, Vice-President, Utility Financial Solutions, LLC – 2 hours) Video Video
17-0733 3INTRODUCTION OF NEW BOARDMEMBERS; ELECTION OF BOARD OFFICERS That the Board of Public Utilities: 1. Introduce two new Board Members, Gildardo Oceguera (Ward 7) and Jo L. Russo- Pereyra (City-wide); and 2. Conduct elections for the Board offices of Chair and Vice-Chair. (presentation by Girish Balachandran – 10 min) Video Video
17-0734 4EMPLOYEE RECOGNITION AWARD OF ELISSA ELIZONDO, UTILITY WEB DESIGNER That the Board of Public Utilities recognize Elissa Elizondo, Utility Web Designer for her hard work and dedication to Riverside Public Utilities and the City of Riverside. (presentation by Girish Balachandran – 10 min) Not available
17-0735 5Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and any matters within the jurisdiction of the Riverside Public Utilities Board - Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to the Board Secretary. Not available
17-0736 6Approval of the minutes from the Board of Public Utilities regular meeting held on February 27, 2017. Not available
17-0737 7OPERATIONS UPDATE ON MISSION SQUARE PROPERTY LOCATED AT 3750 UNIVERSITY AVENUE That the Board of Public Utilities receive an update on operations at Mission Square at 3750 University Avenue. Not available
17-0738 8CANCELLATION OF THE MARCH 27, 2017 BOARD OF PUBLIC UTILITIES BOARD MEETING That the Board of Public Utilities approve the cancellation of the regular Board meeting on March 27, 2017. Not available
17-0742 9UPDATE ON BUILDING IMPROVEMENT PROJECTS AT MISSION SQUARE LOCATED AT 3750 UNIVERSITY AVENUE AND CONCEPTUAL APPROVAL OF ADDITIONAL BUILDING EXPENDITURES FOR ACCESSIBILITY IMPROVEMENTS AND ELEVATOR SYSTEM REPLACEMENTS IN THE ESTIMATED AMOUNT OF $1,700,000 That the Board of Public Utilities: 1. Receive an update on building improvement projects at Mission Square at 3750 University Avenue; and 2. Provide conceptual approval to staff to proceed with the replacement of the elevator mechanical systems and passenger cab refurbishment in the amount and the replacement of the entry doors to meet Americans with Disabilities Act standards, in the estimated amount of $1,700,000. (presentation by Kevin Milligan – 10 min) Not available
17-0743 10SYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF Video Video
17-0745 11ITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES Video Video
17-0841 12Aliso Canyon Update Not available
17-0868 13Safety Update Not available
17-0753 14City Council / Committee Agendas – February 21, 2017 and February 28, 2017 Not available
17-0755 15Water Highlights – January 2017 Not available
17-0756 16Monthly Power Supply Report – January 2017 Not available
17-0757 17Electric / Water / Consultant Contract Panel Update as of February 2017 Not available
17-0758 18RPU Water Drought and Conservation Efforts Update as of January 2017 Not available
17-0759 19Financial Report – December 2016 Not available
17-0760 20Upcoming Meetings Not available
17-0761 21Electric / Water Utility Acronyms Not available