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Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/9/2019 6:30 PM Minutes status: Final  
Meeting location: City Hall - Art Pick Council Chamber 3900 Main Street, Riverside
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
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19-1487 11PUB - Leg Update - 5/13/2019Board/CommissionLegislative and Regulatory Updates Video Video
19-2157 12PUB - Public Comment - 09-09-2019Board/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. Video Video
19-2769 14PUB - Security 09-09-19Board/CommissionReceive an update on Riverside Public Utilities’ Security Program which includes policies for cyber security and physical security specific to Public Utilities assets and facilities. Video Video
19-2850 15PUB - D L Horton Lease 09-09-19Board/CommissionRecommend that the City Council approve a Lease Agreement with David D.L. Horton, Esq. and Associates, a professional corporation of Riverside, California for a three-year term, with one three-year option to extend, for approximately 1,521 square feet of rentable office space in the Mission Square Office Building located at 3750 University Avenue, Suite 560, to generate revenue in the amount of $149,500. Not available
19-2840 16PUB - Special Provisions Conocophillips 09-09-19Board/CommissionRecommend that the City Council approve the North American Energy Standards Board Base Contract for Sale and Purchase of Natural Gas with ConocoPhillips. Not available
19-2974 17PBU - APPA Application 09-09-19Board/CommissionReceive and file this report for the American Public Power Association’s Reliable Public Power Provider program application overview. (George Hanson) Video Video
19-2978 18PUB - Hillwood GWS#4 9-09-2019Board/CommissionApproval of the first amendment to the Ground Lease Agreement with GWS#4 Development, LLC that redefines property easements and increase to City payments to Lessee as credits to monthly rent totaling $493,179; approval of the first amendment to the Well Relocation Agreement with Hillwood Enterprises, L.P. consistent with the redefined property easements in accordance with the amended Ground Lease Agreement; and, approval of direct funding in the amount of $788,474 for Additional Work to construct Warren 4R potable water well for Work Order No. 1709464. (Todd Jorgenson) Video Video
19-2167 19PUB - Systematic reporting on Mtgs - 09-09-2019Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
19-2177 110PUB - Items for future Board mtgs - 09-09-2019Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Video Video
19-2216 111PUB - SHARE Customer Update - 09-09-2019Board/CommissionSHARE Customer Update – August 2019 Video Video
19-2222 112PUB - Mthly Power Supply Report - 09-09-2019Board/CommissionMonthly Power Supply Report – July 2019 Not available
19-2228 113PUB - Mthly Water Report - 09-09-2019Board/CommissionMonthly Water Report – July 2019 Not available
19-2235 114PUB - SCPPA Mtly Agenda/Minutes - 09-09-2019Board/CommissionSCPPA Monthly Agenda & Minutes – August 15, 2019 Not available
19-2188 115PUB - CC Agendas - 09-09-2019Board/CommissionCity Council / Committee Agendas Not available
19-2198 116PUB - Upcoming Meetings - 09-09-2019Board/CommissionUpcoming Meetings Not available
19-2208 117PUB - Acronyms - 09-09-2019Board/CommissionElectric / Water Utility Acronyms Not available