Springfield Utility Board › Nov 8, 2023
Springfield Utility Board — November 8, 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 (5)
| Motion | Result | Yes | No | Watch |
|---|---|---|---|---|
To approve the Consent Agenda, as presented Sources (1)
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube 0:54 motion |
To remove the existing mission and values in Board Policy and approve the mission, vision, and core values proposed by the committee to be added to Board Policy, as presented Sources (1)
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube start |
To award the strategic plan consulting services agreement to Aether Advisors Sources (1)
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube start |
To nominate Mark Molina as Board Chair for 2024 UnverifiedSources (1)
| Carried (unanimous) per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start | |
To nominate David Willis as Board Vice- Chair UnverifiedSources (1)
| Carried (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.