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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: 9/14/2020 6:30 PM Minutes status: Draft  
Meeting location: View Virtual Meeting Live Webcast at www.engageriverside.com
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
19-2154 11PUB - Public Comment - 07-22-2019Board/CommissionYou 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 13PUB - Miramontes absent 10/08/20 09-14-20Board/CommissionExcuse 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 14PUB - Sanchez-Monville absent 08-24-20 9/14/20Board/CommissionExcuse 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 15PUB - WO 2021755 Riverside Substation 15kV Relay Replacement Project 09-14-20Board/CommissionApprove Work Order No. 2021755 for a total capital expenditure of $900,000 for the Riverside Substation 15kV Relay Replacement Project. Not available
20-2216 16PUB - Quail Run License Agreement 09-14-20Board/CommissionRecommend 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 17PUB - Greenlite 09-14-20Board/CommissionRecommend 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 19PUB- Systematic reporting - 6/10/19Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
20-2362 18PUB - Closed Session 09-14-20Board/CommissionPursuant 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 110PUB- Items for future Board - 6/10/19Board/CommissionItems for future Board of Public Utilities consideration as requested by a member of the Board of Public Utilities Not available
20-2180 12PUB - Russo-Pereyra absence 8-10-20Board/CommissionExcuse 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 111PUB - COVID Updates 09-14-20Board/CommissionUpdate on Impact of COVID-19 Pandemic and Emergency Orders Not available
20-2235 112PUB - WA-12 Report July 31, 2020 - 9-14-2020Board/CommissionWA-12 Agricultural Service Water Rate Report – July 31, 2020 Not available
20-2190 113PUB - Monthly Wtr Pwr Supply - July 2020 9-14-20Board/CommissionMonthly Water and Power Supply - July 2020 Not available
20-2213 114PUB - SCPPA Meeting Agendas July 16 and August 20 2020 09-14-20Board/CommissionSCPPA Monthly Agendas - July 16 and August 20, 2020 Not available
20-2219 115PUB - CC Agendas - 09-14-20Board/CommissionCity Council / Committee Agendas Not available
20-2218 116PUB-Upcoming Mtgs 09-14-20Board/CommissionUpcoming Meetings Not available
20-1818 117PUB- Electric/Water Acronyms 07-27-20Board/CommissionElectric / Water Utility Acronyms Not available