COMMUNICATIONS
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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.
3
Minutes of December 8, 2025
Attachments:
4
Approve cancellation of regularly scheduled Board of Public Utilities meetings May
25, October 12, November 23, and December 28, 2026, due to holidays, and hold
special meeting on November 30, 2026
Attachments:
5
Recommend City Council approve Fiscal Year 2025-26 Tree Power Program Free
Shade Tree Coupon Campaign for $478,584 from Public Benefits Residential Tree
Power Program Account and authorize issuance of purchase orders and change
orders to Parkview Nursery, 4377 Chicago Avenue; Parkview Nursery, 3841
Jackson Street; and Louie’s Nursery, 18550 Van Buren Boulevard based on
variable product demand of each nursery for Tree Power Program’s Free Shade
Tree Coupon campaign in collective amount of $478,584
Attachments:
6
Approve Work Order 2501761 for total capital expenditure of $1,560,000 from
Public Utilities Electric Capital Account for Circuit 1313 Reliability Improvement
Project
Attachments:
7
Approve Request for Proposal 2482 Agreement with Northwest Industrial Engine and
Compressor Company, Riverbank, for $268,975 from RERC
Maintenance-Generating Plants Account for fuel gas compressor maintenance
through December 31, 2030 - Riverside Energy Resource Center