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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: 1/25/2021 6:30 PM Minutes status: Draft  
Meeting location: View Virtual Meeting Live webcast at www.engageriverside.com
Published agenda: Agenda Agenda Published minutes: Not available Audio Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
20-3098 11PUB - Public Comment - 01-25-21Board/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. Not available
21-0250 12BPU - Approval of Minutes - 1/25/21Board/CommissionMinutes of December 22, November 23, October 26, September 28, July 13, June 22, May 11, April 13, February 10, and January 27, 2020 Not available
21-0346 13BPU - Approval of Minutes - 1/25/21Board/CommissionMinutes of January 11, 2021 Not available
21-0189 14BPU - Absence/BM Hernandez 1/25/21Board/CommissionExcuse absence of Board Member Jeanette Hernandez from December 22, 2020, meeting Not available
21-0190 15BPU - Absence/BM Walcker 1/25/21Board/CommissionExcuse absence of Board Member Andrew Walcker from December 22, 2020, meeting Not available
21-0188 16PUB - Austin absent 12-22-20 01-25-21Board/CommissionExcuse absence of Board Member David Austin from December 22, 2020, meeting Not available
21-0193 17BPU - Vehicle rental extension Altec 1/25/21Board/CommissionRental payment extension for four vehicles with Altec Industries, Inc., for estimated $124,293.30 from Electric Field Equipment Rental Account for six months Not available
21-0221 18BPU - 2008A and 2008C Bond Renewal 1/25/21Board/CommissionRecommend City Council extend letters of credit supporting 2008A and 2008C Electric Revenue Bonds with Barclays Bank PLC for additional three years with Public Financial Management, Inc., as financial advisor and Stradling Yocca Carlson & Rauth as bond and disclosure counsel including reimbursement of associated legal costs Not available
21-0227 19BPU - Amdt. to Property Management Agreement G&E Real Estate Management Services 1/25/21Board/CommissionSecond Amendment to Property Management Agreement with G&E Real Estate Management Services, Inc., doing business as Newmark Knight Frank for approximately $433,000 from Mission Square Property Management Account for five-year extension - 3750 University Avenue Not available
21-0186 110BPU - McKinley Grade Separation 1/25/21Board/CommissionRecommend City Council authorize capital expenditure for Work Order No. 2026278 and Cooperative Agreement with City of Corona for reimbursement of $2,090,000 to City of Riverside for utility relocation improvements for McKinley Street Grade Separation Project design, construction, and construction inspection Not available
21-0282 111PUB - Tree Power 20/21 01-25-21Board/CommissionRecommend City Council authorize issuance of purchase orders for $495,250 total to Parkview Nursery at 4377 Chicago Avenue, Parkview Nursery at 3841 Jackson Street, and Louieā€™s Nursery at 18550 Van Buren Boulevard from Public Benefits Residential Tree Power Program Account for Tree Power Program Free Shade Tree Coupon Campaign Not available
21-0192 112BPU - RERC Ethernet switch replacements 1/25/21Board/CommissionPurchase replacement ethernet switches from GE Packaged Power, LLC, for $270,151 from Riverside Energy Resource Center Maintenance Generating Plant Account Not available
20-3123 113PUB - Systematic reporting of mtgs - 01-25-21Board/CommissionSystematic reporting on meetings, conferences, and seminars by Board members and/or staff Not available
21-0243 114BPU - Items for future Board meetings 1/25/21Board/CommissionItems for future Board of Public Utilities consideration as requested by member of Board of Public Utilities Not available
21-0222 115PUB - COVID Updates 01-25-21Board/CommissionImpact of COVID-19 Pandemic and Emergency Orders update Not available
21-0229 116BPU - Open/Closed Work Orders - January 2021 1/25/21Board/CommissionOpen Work Orders over $200,000 and Closed Work Orders - Summary Report for January 2021 Not available
21-0230 117BPU - Electric/Water Consultant - January 2021 1/25/21Board/CommissionElectric/Water Consultant Contract Panel update - January 2021 Not available
20-3407 118BPU - Contracts executed not requiring Board approval 1/25/21Board/CommissionContracts Executed Not Requiring Board Approval - November 2020 Not available
21-0223 119PUB - Systematic reporting of mtgs - 01-25-21DISCUSSION CALENDAR Upcoming Board and City Council meetings Not available
20-3067 120BPU - Electric/Water Acronyms 1/25/21Board/CommissionElectric/Water Utility Acronyms Not available