To approve the Consent Agenda, as presented Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube start |
To adopt the revision to Chapter 5-Water Policy 5-1-7 – Fire Service Use, as presented Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube start |
To authorize the General Manager to execute the Agreement with the law firm Leahy Cox, LLP, as presented, and to appoint Leahy Cox LLP as SUB Legal Counsel to the SUB Board of Directors for the… Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube start |
To approve administrative appointments for the calendar year 2024, as presented and for David Willis to remain on the RAC for 2024 Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube 12:13 motion |
To adopt Resolution 24-1, Appreciation and Remembrance of Steve Loveland (Exhibit E), as presented Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube 12:48 motion |
To appoint Terri Dillon to Board Position 2, effective immediately, to serve the term that expires December 31, 2026 Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 4–0 | Mark Molina, David Willis, John DeWenter, Mike Eyster | — | ↗ YouTube start |