To approve the Consent Agenda, as presented. * Noting technical difficulties, a brief discussion was addressed later during the meeting regarding the special procurement for the Vista payroll system.… UnverifiedSources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start |
To modify the Dark Fiber rates schedule with a twenty-five percent (25%) discount for Team Springfield members, as presented (Exhibit F) UnverifiedSources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start |
To approve a new employment agreement for General Manager Jeff Nelson, including the amendments agreed upon in executive session, for a three (3) year term effective July 1, 2023 to June 30, 2026 UnverifiedSources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube 27:35 Approximate time (unconfirmed, matched Oct 31, 2026) |
To adopt the general Seismic Facilities Plan, as presented, with respect to seismic updates UnverifiedSources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube 43:15 Approximate time (unconfirmed, matched Oct 31, 2026) |
To adopt the Springfield Utility Board Broadband Strategic Plan, as modified with amendments discussed during the meeting tonight UnverifiedSources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start |