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 motion |
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… UnverifiedSources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Not recorded per minutes | Result per minutes; member votes not yet verified | ↗ YouTube start |