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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: 3/13/2017 3:30 PM Minutes status: Draft  
Meeting location: Art Pick Council Chamber 3900 Main Street Riverside, CA 92522
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
17-0731 11PUB - Public CommentBoard/CommissionPublic 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 12PUB - Workshop - Overview of Utility Financial Operations - 03-13-2017Board/CommissionOVERVIEW 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 13PUB - Intro of New Board Members / Election of Board Officers - 03-13-2017Board/CommissionINTRODUCTION 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 14PUB - Employee Recognition - 03-13-2017Board/CommissionEMPLOYEE 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 15PUB - Public Comments - 03-13-2017Board/CommissionPublic 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 16PUB - Draft minutes of 2/27/2017 - 03-13-2017Board/CommissionApproval of the minutes from the Board of Public Utilities regular meeting held on February 27, 2017. Not available
17-0737 17PUB - Operations Update on MS Property w/ Newmark Grubb Knight Frank - 03-13-2017Board/CommissionOPERATIONS 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 18PUB - Cancellation of 3/27/2017 Board mtg - 03-13-2017Board/CommissionCANCELLATION 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 19PUB - Update on Capital Improvement Projects for MS - 03-13-2017Board/CommissionUPDATE 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 110PUB - Systematic Reportin on Mtgs - 03-13-2017Board/CommissionSYSTEMATIC REPORTING ON MEETINGS/CONFERENCES/SEMINARS BY BOARD MEMBERS AND/OR STAFF Video Video
17-0745 111PUB - Items for Future Board Mtgs - 03-13-2017Board/CommissionITEMS FOR FUTURE BOARD OF PUBLIC UTILITIES CONSIDERATION AS REQUESTED BY A MEMBER OF THE BOARD OF PUBLIC UTILITIES Video Video
17-0841 112PUB - Aliso Canyon Update - 03-13-2017Board/CommissionAliso Canyon Update Not available
17-0868 113PUB - Safety Update - 03-13-2017Board/CommissionSafety Update Not available
17-0753 114PUB - CC Agenda - 03-13-2017Board/CommissionCity Council / Committee Agendas – February 21, 2017 and February 28, 2017 Not available
17-0755 115PUB - Water Highlights - 03-13-2017Board/CommissionWater Highlights – January 2017 Not available
17-0756 116PUB - Mthly Power Supply Report - 03-13-2017Board/CommissionMonthly Power Supply Report – January 2017 Not available
17-0757 117PUB - Elec / Water / Consultant Contract Panel - 03-13-2017Board/CommissionElectric / Water / Consultant Contract Panel Update as of February 2017 Not available
17-0758 118PUB - RPU Water Drought & Conservation Update - 03-13-2017Board/CommissionRPU Water Drought and Conservation Efforts Update as of January 2017 Not available
17-0759 119PUB - Financial Report - 03-13-2017Board/CommissionFinancial Report – December 2016 Not available
17-0760 120PUB - Upcoming Mtgs - 03-13-2017Board/CommissionUpcoming Meetings Not available
17-0761 121PUB - Acronyms - 03-13-2017Board/CommissionElectric / Water Utility Acronyms Not available