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19-1486
| 1 | Presentation to the Board for participating as a solar conference sponsor from the students |
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19-1487
| 2 | Legislative and Regulatory Updates |
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19-1488
| 3 | Public 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. |
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19-1489
| 4 | Approval of the minutes from the Board of Public Utilities regular meeting held on April 22, 2019 |
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19-1543
| 5 | Excuse the absence for Board Member Andrew Walcker from the Board of Public Utilities regular meeting of April 8, 2019, due to vacation. |
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19-1628
| 6 | Excuse the absence for Board Chair Jo Lynne Russo-Pereyra from the Board of Public Utilities regular meeting of April 8, 2019, due to business. |
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19-1513
| 7 | Recommend that the City Council approve the proposed five-year Ground Lease Agreement with DriveTime Car Sales Company, LLC, of Phoenix, Arizona, for the use of the property located at 1388 South E. Street, San Bernardino, California for a total revenue of approximately $832,128 during the initial five-year term |
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19-1494
| 8 | 2018 Power Source Disclosure Report and the 2018 Power Content Label, and attest to the accuracy of the 2018 Power Source Disclosure Report for submittal to the California Energy Commission
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19-1307
| 9 | Recommend that the City Council approve the Transitional Water Service Agreement with Olivewood Memorial Park to provide retail water service for a ten-year transition to the WA-10 Recycled Water Service rate schedule through June 30, 2028 - (presentation by Justin Scott-Coe) |
Video
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19-1495
| 10 | Recommend that City Council approve the annual program task orders for the administration of nine (9) energy efficiency programs for fiscal year 2019/20 in the total amount of $3,340,000 with Southern California Public Power Authority for: Load Profiler Program with Automated Energy in the amount of $75,000; Keep Your Cool Program with Efficiency Services Group in the amount of $200,000; Upstream Heating, Ventilation, and Air Conditioning Program with Cohen Ventures, dba Energy Solutions, in the amount of $250,000; Retail LED Buydown Program with Greenlite Lighting Corporation USA, in the amount of $300,000; Small Business Direct Installation Program with Lime Energy Services Company, in the amount of $965,000; Key Account Energy Efficiency Program with Muni-Fed Partner Energy, LLC, in the amount of $200,000; Customer Engagement Program with Oracle America, Inc., in the amount of $235,000; Business Outdoor Lighting Direct Installation Program with Richard Heath and Associates Inc., in the amount of $965,000; Multifamily Direct Installation Program with Synergy Companies, in the am |
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19-1568
| 11 | Recommend that the City Council adopt a resolution establishing the changes to Electric Rule 6 and Water Rule 6 which include reducing the time periods used to calculate billing of undercharges for non-residential accounts from three (3) years to six (6) monthly billing periods, changing the terminology of the time period used to calculate overcharges from one (1) year to twelve (12) monthly billing periods, and changing the time period used to calculate billing of overcharges for fast meters to be consistent with the monthly billing period for general overcharges - (presentation by Brian Seinturier)
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19-1496
| 12 | Recommend that the City Council approve the Electric Funds (including Public Benefits Fund) proposed FY 2019-20 budget amendments comprising of $3,309,000 reduction in revenues as detailed in Attachment 1 and $7,266,300 increase in expenditures as detailed in Attachment 2, authorize the use of the Electric Fund Designated Capital Repair/Replacement Reserve for heavy-duty vehicle replacements in the amount of $2,400,000, and approve the Water Funds (including Water Conservation Fund) proposed FY 2019-20 budget amendments comprising of $7,830,088 increase in expenditures as detailed in Attachment 4 as part of the Riverside Public Utilities Mid-cycle budget adjustments for FY 2019-20 - (presentation by Aileen Ma) |
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19-1497
| 13 | Systematic reporting on meetings, conferences, and seminars by Board members and/or staff
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19-1498
| 14 | Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities |
Video
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19-1499
| 15 | Agricultural Water Rates Task Force Update
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Video
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19-1501
| 16 | SHARE Customer Update – April 2019 |
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19-1505
| 17 | Monthly Power Supply Report – March 2019 |
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19-1503
| 18 | Monthly Water Report – March 2019 |
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19-1504
| 19 | SCPPA Monthly Agenda & Minutes – March 21, 2019 |
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19-1506
| 20 | City Council / Committee Agendas – April 23, 2019 and May 7, 2019 |
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19-1507
| 21 | Upcoming Meetings |
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19-1508
| 22 | Electric / Water Utility Acronyms |
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