| Dec 8, 2021 | To nominate Mike Eyster to serve as Board Chair for 2022, and Robert Scherer as Board Vice-Chair for 2022 | Yes | — | Carried 5–0 | No video posted |
| Dec 8, 2021 | To authorized the General Manager to execute a new payment in-lieu-of-tax agreement, and with the understanding that there may be changes, which are not… | Yes | Moved | Carried 5–0 | No video posted |
| Dec 8, 2021 | To approve the Water System Master Plan, as presented | Yes | Moved | Carried 5–0 | No video posted |
| Dec 8, 2021 | To adopt Resolution 21-7 (Exhibit I), approving the 2022 Utility Operating Budget, as presented, and as recommended by the Budget Committee | Yes | Seconded | Carried 5–0 | No video posted |
| Dec 8, 2021 | To adopt Resolution 21-10 (Exhibit F), approving an overall 2.5% dark fiber rate increase, as presented, and to be effective April 1, 2022, on all bill… | Yes | Moved | Carried 5–0 | No video posted |
| Dec 8, 2021 | To adopt Resolution 21-9 (Exhibit D), approving an overall 2% electric rate increase, as presented, and to be effective April 1, 2022, on all bill statements… | Yes | — | Carried 5–0 | No video posted |
| Dec 8, 2021 | To adopt Resolution 21-8 (Exhibit B), approving a 5% overall water rate increase, with 50% to be applied to the base charges, and 50% to be applied to the… | Yes | Seconded | Carried 5–0 | No video posted |
| Dec 8, 2021 | To approve the Consent Agenda, as presented. Mark Molina seconded the motion | Yes | — | Carried 5–0 | No video posted |
| Nov 10, 2021 | To approve the Request for Temporary Purchasing Changes to Accommodate Market Conditions for the Water Division in that the Board authorize the temporary… | Yes | — | Carried 5–0 | No video posted |
| Nov 10, 2021 | To approve BID 19-21, Glenwood Substation Earthwork and Foundations, as presented. John DeWenter seconded the motion | Yes | — | Carried 5–0 | No video posted |
| Nov 10, 2021 | To approve RFP2021-GM1, Grant Writing/Administration Consultant Services Request for Proposal, as modified with a cap of $49,999.00, which may be adjusted as… | Yes | Moved | Carried 5–0 | No video posted |
| Nov 10, 2021 | To approve the Consent Agenda, as modified, with items 2.a., 2.b., and 2.h. removed. David Willis seconded the motion | Yes | Moved | Carried 5–0 | No video posted |
| Oct 13, 2021 | To approve the Project Share Agreement with Catholic Community Services, for the time-period of November 1, 2021 to October 31, 2022, as presented | Yes | — | Carried 5–0 | No video posted |
| Oct 13, 2021 | To approve a $500 Level 2 Electric Vehicle charger rebate, under the conditions and criteria outlined, and as modified to be addressed again in two years | Yes | — | Carried 5–0 | No video posted |
| Oct 13, 2021 | To approve the Consent Agenda, as modified with item 2.c. removed | Yes | Moved | Carried 5–0 | No video posted |
| Sep 23, 2021 | To Board authorize the temporary change in purchasing procedure for immediate procurement for purchases of stock materials and goods for the Electric Division… | Yes | — | Carried 5–0 | No video posted |
| Sep 23, 2021 | To approve special procurement for the purchase of conduit for stock and immediate projects for the Electric Division to Wesco for the total amount of… | Yes | — | Carried 5–0 | No video posted |
| Jul 14, 2021 | To authorize the General Manager to enter into agreements to purchase tax lot 1803010001701 for an amount of $275,000.00, along with a required option to… | Yes | Moved | Carried 5–0 | No video posted |
| Jul 14, 2021 | To adopt Ordinance 0-21-1, and Ordinance 0-21-2, approving amendments to Chapter 5- Water, Section 1-Connections to Service, as presented (Exhibit F) | Yes | — | Carried 5–0 | No video posted |
| Jul 14, 2021 | To authorized the General Manager to execute the Purchase and Sale Agreement by and between EWEB (a municipal utility of the City of Eugene) and the City of… | Yes | Moved | Carried 5–0 | No video posted |
| Jul 14, 2021 | To approve the Consent Agenda. * Chair Eyster asked for discussion on the motion. John DeWenter offered suggested revision to the draft minutes for the June… | Yes | Moved | Carried 5–0 | No video posted |
| May 5, 2021 | To amend the main motion on the floor with a date of October 13, 2021, instead of July 14, 2021. The Board voted by verbal response to amend the main motion on… | Yes | — | Carried 5–0 | No video posted |
| May 5, 2021 | To support the Georgia Pacific Natural Area 2021 Master Plan with the conditions that SUB’s interests are addressed prior to implementation | Yes | — | Carried 5–0 | No video posted |
| May 5, 2021 | To authorize the General Manager to execute an Agreement for the Mountainvale Net Neighborhood with XS Media in an amount not to exceed $72,000.00 plus SUB’s… | Yes | Moved | Carried 5–0 | No video posted |
| Apr 14, 2021 | To approve the Consent Agenda, as presented | Yes | Moved | Carried 5–0 | No video posted |
| Mar 10, 2021 | To authorize the General Manager to execute the Second Amendment to Temporary Easement to Willamalane and authorize the General Manager discretion to execute… | Yes | — | Carried 5–0 | No video posted |
| Mar 10, 2021 | To adopt Resolution 21-6 (Exhibit P), approving Special Procurement and authorizing the General Manager to implement the Special Procurement for Confluence… | Yes | — | Carried 5–0 | No video posted |
| Mar 10, 2021 | To adopt Resolution 21-5 (Exhibit N), approving the increase adjustment in Water DRC’s, as presented | Yes | — | Carried 5–0 | No video posted |
| Mar 10, 2021 | To adopt Resolution 21-4 (Exhibit L), approving to amend adopted Resolution 20-11, with an effective date of March 11, 2021, as presented | Yes | — | Carried 5–0 | No video posted |
| Mar 10, 2021 | To include a reasonable margin, in addition to recouping SUB’s capital and operational maintenance costs, in any future proposed dark fiber rate increase.… | Yes | — | Carried 5–0 | No video posted |
| Mar 10, 2021 | To adopt Resolution 21-3 (Exhibit J), approving the increase to dark fiber rates, as presented | Yes | Moved | Carried 5–0 | No video posted |
| Mar 10, 2021 | To adopt Resolution 21-2 (Exhibit H), approving an overall 2 percent electric rate increase, as presented | Yes | — | Carried 5–0 | No video posted |
| Mar 10, 2021 | To approve the Consent Agenda, as presented | Yes | Moved | Carried 5–0 | No video posted |