Springfield Utility Board › Jan 11, 2023
Springfield Utility Board — January 11, 2023
Video on SUB’s YouTubeWatch SUB’s recording on YouTube ↗
Transcript times below open SUB’s video at that moment.
Transcript times below open SUB’s video at that moment.
Votes at this meeting (6)
| Motion | Result | Yes | No | Watch |
|---|---|---|---|---|
To authorize the General Manager to proceed with SUB assuming deferred electrical costs associated with Phase 1 of Downtown Secondary Voltage Conversion, and to be deferred for future development,… UnverifiedSources (1)
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start | |
To approve the Consent Agenda, as modified with 1.e. December 14 Regular Board Meeting under Minutes removed for approval at a future meeting UnverifiedSources (1)
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start | |
To adopt Resolution 23-1, approving amendment to Chapter 7 Policies Related to Customer Service Fees and Charges, including Backflow Testing Service Fees, and adopt new policy Section 11 - Customer… UnverifiedSources (1)
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start | |
To adopt the new SUB Policy on Working Capital Reserve, as presented UnverifiedSources (1)
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start | |
To authorize the General Manager to execute the SUB Retainer Contract with Leahy Cox, LLP, for the calendar year 2023, as presented, and to appoint Leahy Cox LLP as SUB Legal Counsel for 2023 UnverifiedSources (1)
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start | |
To authorize the General Manager to proceed with SUB assuming deferred electrical costs associated with Phase 1 of Downtown Secondary Voltage Conversion, and to be deferred for future development,… UnverifiedSources (1)
| Carried 4:0 (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start | |
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.