To approve the Consent Agenda as modified without the Regular Board Meeting Minutes from Jul 12, 2023 Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, Mark Molina, John DeWenter, David Willis, Mike Eyster | — | ↗ YouTube start |
To approve the Regular Board Meeting Minutes from July 12, 2023 with the corrections noted above Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, Mark Molina, John DeWenter, David Willis, Mike Eyster | — | ↗ YouTube start |
To adopt Resolution 23-10, approving a one-time contract specific special procurement for electric distribution transformer as presented (Exhibit M) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, Mark Molina, John DeWenter, David Willis, Mike Eyster | — | ↗ YouTube 14:38 motion |
To adopt Resolution 23-7, approving Water SDC Capital Projects List as presented (Exhibit O) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, Mark Molina, John DeWenter, David Willis, Mike Eyster | — | ↗ YouTube start |
To adopt Resolution 23-8, Approving Fee Schedule for Water SDC’s (proposed reduction) with Option 2 as presented (Exhibit R) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, Mark Molina, John DeWenter, David Willis, Mike Eyster | — | ↗ YouTube start |
To approve the modification to procurement policies by increasing the General Manager’s authority to $250,000, as outlined (Exhibit T) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, Mark Molina, John DeWenter, David Willis, Mike Eyster | — | ↗ YouTube 1:04:25 Approximate time (unconfirmed, matched Oct 31, 2026) |
To approve the credit card limit increase to $200,000 per division, as outlined (Exhibit V) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Robert Scherer, Mark Molina, John DeWenter, David Willis, Mike Eyster | — | ↗ YouTube start |