Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 9/14/2020 6:30 PM Minutes status: Final  
Meeting location: View Virtual Meeting Live Webcast at www.engageriverside.com
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
19-2154 1You are invited to participate by phone at 951-826-8600 to comment on agenda items and matters within the jurisdiction of the Board of Public Utilities. Individual audience participation is limited to 3 minutes. Video Video
20-2211 3Excuse the absence of Board Member Ana Miramontes from the Board of Public Utilities regular meeting on August 10, 2020 due to planned vacation. Not available
20-2232 4Excuse the absence of Board Member Elizabeth Sanchez-Monville from the Board of Public Utilities regular meeting on August 24, 2020 due to planned vacation. Not available
20-2292 5Approve Work Order No. 2021755 for a total capital expenditure of $900,000 for the Riverside Substation 15kV Relay Replacement Project. Not available
20-2216 6Recommend that the City Council approve the ten-year License Agreement with optional five-year extensions in perpetuity, with Quail Run Owner, LLC., for the use of 17,665 square feet, a portion of City-owned property located at 599 Central Avenue, also known as Assessor’s Parcel Numbers 253-240-009 and 253-240-029 and identified as the La Colina Substation, to maintain the landscaping, irrigation, electrical and water facilities in lieu of financial compensation. Video Video
20-2053 7Recommend that the City Council approve payment for an invoice in the amount of $45,853 for Greenlite Lighting Corporation for services rendered and product provided for the cancelled fiscal year 2019/20 Energy Efficiency Retail Light Emitting Diode Buyback Program. (Presented by Tracy Sato) Video Video
19-1816 9Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
20-2362 8Pursuant to[Government Code §54956.9(d)(1) to confer with and/or receive advice from legal counsel concerning: San Diego Gas & Elec. Co. v.Sellers of Energy and Ancillary Services Docket No. EL00-95-000 Investigation of Practices of the Cal. Indep. Sys. Operator and the Cal. Power Exch. Docket No. EL00-98-000 Puget Sound Energy, Inc. v. Sellers of Energy and/or Capacity Docket No. EL01-10-000 Investigation of Anomalous Bidding Behavior and Practices in Western Markets Docket No. IN03-10-000 Fact-Finding Investigation Into Possible Manipulation of Electric and Natural Gas Prices Docket No. PA-2-2-000 City of Riverside, Cal. Docket No. EL03-105-000 Not available
19-1817 10Items for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Not available
20-2180 2Excuse the absence of Board Member Jo-Lynn Russo-Pereyra from the Board of Public Utilities regular meeting on August 10, 2020 due to prior commitments. Not available
20-2212 11Update on Impact of COVID-19 Pandemic and Emergency Orders Not available
20-2235 12WA-12 Agricultural Service Water Rate Report – July 31, 2020 Not available
20-2190 13Monthly Water and Power Supply - July 2020 Not available
20-2213 14SCPPA Monthly Agendas - July 16 and August 20, 2020 Not available
20-2219 15City Council / Committee Agendas Not available
20-2218 16Upcoming Meetings Not available
20-1818 17Electric / Water Utility Acronyms Not available