To approve the Consent Agenda, as modified Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Bruce Webber, Ryan Thomas, John DeWenter, Terri Dillon, David Willis | — | ↗ YouTube start |
That the Board adopt Resolution 25-9, approving the dark fiber rate schedule and authorizing Rainbow Water District to be eligible to receive the Team Springfield dark fiber discounted rate of 25%,… Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Bruce Webber, Ryan Thomas, John DeWenter, Terri Dillon, David Willis | — | ↗ YouTube 11:28 motion |
That the Board, having reviewed and discussed this matter during its executive session earlier this evening, approve the Intergovernmental Agreement between Springfield Utility Board and Rainbow… Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Bruce Webber, Ryan Thomas, John DeWenter, Terri Dillon, David Willis | — | ↗ YouTube start |
That the Board, having reviewed and discussed this matter during its executive session earlier this evening, approve the Urban Services Agreement between the City of Springfield, Springfield Utility… Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Bruce Webber, Ryan Thomas, John DeWenter, Terri Dillon, David Willis | — | ↗ YouTube 31:02 motion |
The Board approve staff move forward with executing a contract with CLEAResult for their Efficient Northwest software platform for the administration of SUB’s Energy Incentives Program requirements Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Bruce Webber, Ryan Thomas, John DeWenter, Terri Dillon, David Willis | — | ↗ YouTube start |
That the Board, having reviewed and discussed this matter during its Executive Session earlier this evening, authorize the General Manager to proceed with the property purchase, per details discussed… Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Bruce Webber, Ryan Thomas, John DeWenter, Terri Dillon, David Willis | — | ↗ YouTube 35:37 motion |
That the Board approve staff to enter into a contract with Strategic Government Resources (SGR), as outlined in the memo Recommendation for Executive Recruitment Search Firm (Exhibit H) Sources (1)- Minutes Official minutes, regular board meeting (Springfield Utility Board, PDF) Original
| Carried 5–0 | Bruce Webber, Ryan Thomas, John DeWenter, Terri Dillon, David Willis | — | ↗ YouTube start |