Springfield Utility Board — January 12, 2022

Special work session · Regular board meeting

No videoSUB’s posted meeting videos start in 2022.

Votes at this meeting (6)

Motion	Result	Yes	No	Watch
To approve the Consent Agenda, as presented. Discussion of motion: John DeWenter recommended that the name of who seconds a motion should be recorded in the minutes. After brief debate, the Board was… Sources (1) Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original	Carried 5–0	Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina	—	No video posted
To appoint General Manager Jeff Nelson to continue to serve as Secretary- Treasurer Sources (1) Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original	Carried 5–0	Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina	—	No video posted
To appoint Robert Scherer as liaison to the Springfield City Council and Mark Molina as the alternate liaison Sources (1) Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original	Carried 5–0	Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina	—	No video posted
To appoint Jeff Nelson, David Willis, Shawn Madison, Robin Musgrove, Anthony Otto, Nicole Dalke, and Cynthia Scoble, as Plan Administrator for SUB’s Retirement Plan Review Committee Sources (1) Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original	Carried 5–0	Mike Eyster, Robert Scherer, David Willis, John DeWenter, Mark Molina	—	No video posted
To appoint David Willis as SUB’s Voting Delegate during APPA’s Legislative Rally in DC in February 2022 Sources (1) Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) 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 SUB Retainer Contract with Leahy Cox, LLP, for the calendar year 2022, as presented Unverified Sources (1) Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original	Not recorded per minutes	Result per minutes; member votes not yet verified		No video posted

Video: the Springfield Utility Board’s own recordings on its YouTube channel (linked at the vote, not hosted here). Minutes, agendas and packets: Springfield Utility Board (subutil.com). The official approved minutes are the authoritative record. Not affiliated with the Springfield Utility Board.