To approve the Consent Agenda, as presented Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To adopt Resolution 21-2 (Exhibit H), approving an overall 2 percent electric rate increase, as presented Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To adopt Resolution 21-3 (Exhibit J), approving the increase to dark fiber rates, as presented Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To include a reasonable margin, in addition to recouping SUB’s capital and operational maintenance costs, in any future proposed dark fiber rate increase. DeWenter noted that SUB is far from breaking… Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To adopt Resolution 21-4 (Exhibit L), approving to amend adopted Resolution 20-11, with an effective date of March 11, 2021, as presented Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To adopt Resolution 21-5 (Exhibit N), approving the increase adjustment in Water DRC’s, as presented Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To adopt Resolution 21-6 (Exhibit P), approving Special Procurement and authorizing the General Manager to implement the Special Procurement for Confluence Engineering, LLC, based on the Examination… Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To authorize the General Manager to execute the Second Amendment to Temporary Easement to Willamalane and authorize the General Manager discretion to execute any similar requests for extension Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |