Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 1/24/2022 6:30 PM Minutes status: Final  
Meeting location: View Virtual Meeting at www.RiversideCA.gov/Meeting or www.WatchRiverside.com
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TitleVideo
22-0282 1You are invited to participate by phone at (669) 900-6833, and enter Meeting ID: 926 9699 1265 to comment on any matters within the jurisdiction of the Board of Public Utilities. Press *9 to be placed in the queue to speak when the agenda item is called. Individuals in the queue will be prompted to unmute by pressing *6 to speak - Individual audience participation is limited to 3 minutes. Video Video
22-0271 2Riverside Public Utilities sustainability efforts Video Video
22-0315 3Minutes of January 10, 2022 Not available
22-0272 4Amended and Restated Program Order of Master Inter-Utility Agreement with Southern California Gas Company for $500,000 from Public Benefits Programs Energy Savings Assistance Program Account for Fiscal Year 2021/22 through 2022/23 for energy efficiency, resource savings, and related activities Video Video
22-0273 5Mission Square Fiscal Year 2020/21 year-end operations update Video Video
22-0274 6Gage Canal Multipurpose Trail Improvement Project update Video Video
22-0275 7Agreement from RFP 2141 with Tetra Tech, Inc., San Dimas, for not-to-exceed $93,815 from Public Utilities Facility Rehabilitation Account for Reservoir Condition Assessment and Seismic Evaluation Project (Phase III) through December 31, 2022 - Approve capital expenditure for total project cost of $209,000 including Work Order Nos.: (1) 2205709 for $69,000 for Piedmont Reservoir; (2) 2205710 for $71,000 for Campbell Reservoir; and (3) 2205711 for $69,000 for Heustis Reservoir for Condition Assessments and Seismic Evaluations Video Video
22-0276 8Recommend City Council approve Drinking Water Quality Policy Principles document and adopt resolution for Drinking Water Quality Policy Principles Video Video
22-0300 9Approve expenditure of $307,713 with David Taussig and Associates, Newport Beach, for consultant services for Master Developer for market analysis, infrastructure fiscal analysis, public facilities financing plan, proforma analysis and other related services for former Riverside Golf Club, Ab Brown Sports Complex, and Pellissier Ranch - Recommend City Council approve Agreement with David Taussig and Associates from RFP 2093 for not-to-exceed $366,325 from Northside Master Plan Account for Master Developer of former Riverside Golf Club, Ab Brown Sports Complex, and Pellissier Ranch properties for one-year term plus two one-year extensions Video Video
22-0284 10Systematic reporting on meetings, conferences, and seminars by Board members and/or staff Video Video
22-0283 11Items for future Board of Public Utilities consideration as requested by members of Board of Public Utilities Video Video
22-0286 12Impact of COVID-19 Pandemic and Emergency Orders update Not available
22-0278 13Electric Contractor and Consultant Panel updates - November 2021 Not available
22-0277 14Riverside Public Utilities Electric and Water Financial Results Fiscal Year 2021/22 through November 2021 Not available
22-0280 15Upcoming Board and City Council meetings Not available
22-0281 16Electric/Water Utility Acronyms Not available