PRESENTATION
Recognition of Board Members Melendez and Heru's service on the Board of Public
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Utilities
COMMUNICATIONS
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Riverside Public Utilities sustainability efforts update
Declaration of conflicts of interest on any agenda items (Board of Public Utilities)
CONSENT CALENDAR
All matters listed under the CONSENT CALENDAR are considered routine by the Board
of Public Utilities and may be enacted by one motion in the form listed below. There will
be no separate discussion of these items unless, before the Board of Public Utilities
votes on the motion to adopt, Members of the Board of Public Utilities or the Public
Utilities General Manager, or his designee, request specific items be removed from the
Consent Calendar for separate action.
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Minutes of February 10, 2025
Attachments:
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Record absence of Board Member Melendez from January 13, 2025, meeting as
excused
Attachments:
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Record absence of Board Member Polichetti from January 13, 2025, meeting as
excused
Attachments:
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Recommend City Council award RFP 2340 and approve Professional Consultant
Services Agreement with AESI-US, Inc., for $329,100 from Fiscal Year 2024-2025
- 2025-2026 budgets, Legislative & Regulatory Risk Account, Electric Operations
Account, Clearwater Generating Plant Account, and Water Production & Operations
Account for cyber security consulting services for three-year term
Attachments:
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Approve capital expenditure for Work Order 2410502 for $327,000 from Public
Utilities Substation Upgrade Capital Account for La Colina Substation New Gate and
Driveway Project - Recommend City Council approve Design Build Services
Agreement for La Colina Substation New Gate and Driveway with Cornerstone
Construction Company, Victorville, in not-to-exceed amount of $228,000 for