Funds Account  
					Attachments:  
					
					
					15  
					Recommend City Council approve Resource Adequacy Purchase and Sale  
					Agreement with Vesi 15 LLC., for estimated average annual cost of $7,600,000 from  
					Public Utilities’ Power Resources Capacity Account for 80 megawatts of capacity  
					from Shirk Energy Storage Facility for term of fifteen years  
					Attachments:  
					
					
					
					16  
					Approve expenditure in amount not-to-exceed $1,500,000 each fiscal year for  
					As-Needed Asphalt and Concrete Repair Services for Water System Maintenance -  
					Recommend City Council approve Master Agreement with Hardy & Harper, Inc.  
					Lake Forest, from RFP 2289 for As-Needed Asphalt and Concrete Repair Services  
					in not-to-exceed amount of $1,500,000 from Public Utilities’ Water Field Operations  
					Maintenance/Repair Account, System Expansion and Distribution System Facilities  
					Replacement Accounts for Water System Maintenance, per fiscal year for term  
					through June 30, 2027, with option to extend for one additional two-year term - With  
					at least five affirmative votes, City Council adopt a resolution exempting individual  
					assignments under this As-Needed Asphalt and Concrete Repair Services  
					Agreement from competitive bidding requirements of City Charter Section 1109  
					Attachments:  
					
					
					
					
					
					BOARD MEMBER/STAFF COMMUNICATIONS  
					17  
					Systematic reporting on meetings, conferences, and seminars by Board members  
					and/or staff  
					18  
					Items for future Board of Public Utilities consideration as requested by members of  
					the Board. Only items that fall within the powers and duties of the Board of Public  
					Utilities as set forth in the City Charter and/or the Riverside Municipal Code will be  
					agendized for future discussion.  
					GENERAL MANAGER’S REPORT  
					19 Accounts Receivable and Delinquencies as of February 29, 2024  
					Attachments:  
					
					20  
					Electric Contractor and Consultant Panel updates as of March 31, 2024