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Springfield Utility Board › Jul 10, 2024

Springfield Utility Board — July 10, 2024

Special work session · Regular board meeting

Video on SUB’s YouTubeWatch SUB’s recording on YouTube ↗
Transcript times below open SUB’s video at that moment.

Votes at this meeting (6)

MotionResultYesNoWatch
To approve the Consent Agenda, as modified
Sources (1)
  • Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
Carried 4–0 Mark Molina, David Willis, John DeWenter, Terri Dillon—↗ YouTube start
The Board adopt Resolution 24-7, approving 2024 fee schedule for Water System Development Charges, as presented (Exhibit C)
Sources (1)
  • Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
Carried 4–0 Mark Molina, David Willis, John DeWenter, Terri Dillon—↗ YouTube 4:21 motion
The Board adopt Resolution 24-6, in appreciation to Michael Eyster after service since February of 2017 as a member of the SUB Board of Directors, as presented
Sources (1)
  • Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
Carried 4–0 Mark Molina, David Willis, John DeWenter, Terri Dillon—↗ YouTube start
To approve the Annual Performance Review, General Manager Jeff Nelson – April 2024
Sources (1)
  • Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
Carried 4–0 Mark Molina, David Willis, John DeWenter, Terri Dillon—↗ YouTube 31:19 Approximate time (unconfirmed, matched Oct 31, 2026)
The Board appoint Boden Gahringer to SUB’s Retirement Advisory Committee to fill the vacancy created by Robin Musgrove when she retired earlier this year
Sources (1)
  • Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
Carried 4–0 Mark Molina, David Willis, John DeWenter, Terri Dillon—↗ YouTube start
That the Board schedule the midyear budget committee meeting at 5:00 p.m. on August 14, just prior to the regular board meeting that is to begin at approximately 6:30 p.m. Meredith Clark shared that… Unverified
Sources (1)
  • Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
Not recorded per minutesResult 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.