Board of Public Utilities

City of Riverside 3900 Main Street Riverside, CA 92522 951-826-2135 Board of Public Utilities Special Workshop Strategic Planning Agenda - Final Friday, February 27, 2015 8:30 AM Utility Operations Center (UOC) MISSION STATEMENT The City of Riverside Public Utilities Department is committed to the highest quality water and electric services at the lowest possible rates to benefit the community The City of Riverside wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City's ADA Coordinator at (951) 826-5427 or TDD at (951) 826-5439 at least 72 hours before the meeting, if possible. SPEAKER CARDS—If you wish to address the Board of Public Utilities, please complete and submit a speaker card to the Secretary. Speaker cards can be found next to the Secretary. Speaker cards will be accepted until conclusion of public comment on the agenda item. In accordance with the Public Records Act, any information you provide on this form is available to the public. Agenda related writings or documents provided to the Board of Public Utilities are available for public inspection in a binder located in the lobby/meeting room while the Board of Public Utilities is in session. 8:30 A.M. PLEDGE OF ALLEGIANCE TO THE FLAG The following information and recommendations pertaining to Riverside Public Utilities are submitted for your information and action: MINUTES 1 Approval of the workshop minutes from the Board of Public Utilities meeting held on February 12, 2015. Attachments: draft minutes of 2-12-15 City of Riverside Page 1 Printed on 2/23/2015 Board of Public Utilities Agenda - Final February 27, 2015 CITIZENS PARTICIPATION 2 Public Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding any matters within the jurisdiction of the Riverside Public Utilities Board - Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to the Board Secretary. 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. Removed consent items will be discussed immediately after adoption of the balance of the Consent Calendar. Other Items 3 MODIFICATION OF 2015 RIVERSIDE PUBLIC UTILITIES BOARD SCHEDULE After review of the upcoming 2015 Calendar and anticipated agenda items, it is recommended that the Board of Public Utilities cancel the March 6, April 3, July 3, July 17, and August 21, 2015 and call for a Special Meeting on March 5 (Thursday), April 2 (Thursday), June 4 (Thursday), and July 10, 2015 (Friday). Attachments: REVISED 2015 RPU Board Meeting Schedule WORKSHOP This portion of the Board of Public Utilities Agenda is for all matters where staff and public participation is anticipated. Individual audience participation is limited to 3 minutes. 4 STRATEGIC PLANNING WORKSHOP TO REVIEW VISION, MISSION, AND 2015 GOALS ************* The next Board of Public Utilities meeting is scheduled for Thursday, March 5, 2015 in the Art Pick City Council Chambers @ 8:30 am located at 3900 Main Street, Riverside MISSION STATEMENT The City of Riverside is committed to providing high quality municipal services to ensure a safe, inclusive, and livable community. City of Riverside Page 2 Printed on 2/23/2015