To approve the Consent Agenda, as presented. Mark Molina seconded the motion Sources (1)- Minutes Official minutes, board meetings (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 21-8 (Exhibit B), approving a 5% overall water rate increase, with 50% to be applied to the base charges, and 50% to be applied to the usage charges, to be effective January 1,… Sources (1)- Minutes Official minutes, board meetings (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 21-9 (Exhibit D), approving an overall 2% electric rate increase, as presented, and to be effective April 1, 2022, on all bill statements rendered on or after May 1, 2022 Sources (1)- Minutes Official minutes, board meetings (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 21-10 (Exhibit F), approving an overall 2.5% dark fiber rate increase, as presented, and to be effective April 1, 2022, on all bill statements rendered on or after May 1, 2022 Sources (1)- Minutes Official minutes, board meetings (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 21-7 (Exhibit I), approving the 2022 Utility Operating Budget, as presented, and as recommended by the Budget Committee Sources (1)- Minutes Official minutes, board meetings (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To approve the Water System Master Plan, as presented Sources (1)- Minutes Official minutes, board meetings (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To authorized the General Manager to execute a new payment in-lieu-of-tax agreement, and with the understanding that there may be changes, which are not substantial, at the determination of the… Sources (1)- Minutes Official minutes, board meetings (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |
To nominate Mike Eyster to serve as Board Chair for 2022, and Robert Scherer as Board Vice-Chair for 2022 Sources (1)- Minutes Official minutes, board meetings (Springfield Utility Board meeting page) Original
| Carried 5–0 | Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina | — | No video posted |