To approve the Consent Agenda, as modified with items 1.a, 1.b, 1.c, 1.d under Minutes removed for approval at a future meeting Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |
To adopt Resolution 22-7, approving a 8% overall water rate increase, with 50% to be applied to the base charges, and 50% to be applied to the usage charges, as presented (Exhibit E) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |
To adopt Resolution 22-8, approving a 3% increase to electric rates, as presented (Exhibit G) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |
To adopt Resolution 22-9, approving a 2.5% increase to dark fiber rates, as presented (Exhibit I) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |
To adopt Resolution 22-10, approving the 2023 Utility Operating Budget, with significant changes as discussed and presented (Exhibit K) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |
The Board elect Robert Scherer to serve as Board Chair for 2023 Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |
The Board elect Mark Molina as Board Vice- Chair for the year 2023 Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |
To make administrative appointments for the calendar year 2023, as discussed and as listed above (1 through 4) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |
To authorize SUB’s General Manager to execute an Intergovernmental Agreement for a grant program with Springfield Public Schools, as presented, (Exhibit L) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, John DeWenter, David Willis, Mark Molina, Mike Eyster | — | No video posted |