Notice of Executive Sessions of SUB Board

The Springfield Utility Board will meet in executive session at 5:00 p.m. on Wednesday, November 13, 2019, pursuant to ORS 40.225, ORS 192.660(2)(e), ORS 192.660(2)(f); and ORS 192.660(2)(h); attorney client privilege, deliberate with persons designated to negotiate real property transactions, consider information exempt by law from public inspection, and discuss

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NOTICE OF CANCELLATION OF SPECIAL SESSION OF SUB BOARD

The Springfield Utility Board met in special session with SUB’s Budget Committee on Wednesday evening, October 30, 2019, at 6:00 p.m. to begin deliberations on SUB’s proposed 2020 Budget. The Budget Committee completed its review of the proposed 2020 Budget during that meeting. As a result, the second meeting that

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Notice of Special Session of SUB Board

The Springfield Utility Board will meet in special session with SUB’s Budget Committee on Wednesday evening, October 30, 2019, at 6:00 p.m. to begin deliberations on SUB’s proposed 2020 Budget. A second meeting, if needed, has been scheduled for Tuesday, November 5, 2019, at 6:00 p.m. Both meetings will be

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Springfield Utility Board Notice of Quorum of the Board

This notice is to advise media and the public that a quorum of the Springfield Utility Board will participate in the TEAM Springfield Joint Elected Officials Annual Update Meeting on Wednesday, October 16, 2019, at 5:30 p.m. This meeting will be held at the Springfield Justice Center in the Emergency

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Notice of Executive Session and Regular Board Meeting

The Springfield Utility Board plans to meet in executive session at 5:00 p.m. on Wednesday, October 9, 2019, pursuant to ORS 40.225, ORS 192.660(2)(f), and ORS 192.660(2)(h); attorney client privilege, to consider information exempt by law from public inspection, and to discuss potential litigation. The executive session is closed to

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Notice of Special Session of SUB Board

The Springfield Utility Board will meet in Special Session on Tuesday, September 24, 2019, at 5:30 p.m. The purpose of this meeting is to give the Board an opportunity to consider approval of a project bid for the Water Division. This meeting will be held in SUB’s Board Meeting Room

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Notice of Special Session and Regular Meeting of SUB Board

The Springfield Utility Board will meet in special session on Wednesday, September 11, 2019, at 5:00 p.m. The purpose of this special session is to discuss SUB’s Economic Development Strategy and review electrification of transportation. The regular board meeting will begin immediately following the special session, at approximately 6:00 p.m. The

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Springfield Utility Board Notice of Work Session

The Springfield Utility Board will hold a Retreat on Friday, August 2, beginning at 9:00 a.m. The purpose of the Board Retreat is to discuss with the Board and ask for its direction regarding SUB’s 20-Year Strategic Vision. There will also be discussion on SUB’s Financial Reserves Policy, Board priorities,

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Notice of Executive Session of SUB Board

The Springfield Utility Board plans to meet in executive session at 5:00 p.m. on Wednesday, July 10, 2019, pursuant to ORS 40.225, ORS 192.660(2)(n)(C)(i), ORS 192.660(2)(n)(C)(vi), ORS 192.660(2)(e), and ORS 192.660(2)(h); attorney client privilege, to discuss SUB’s water rights, to deliberate with persons designated to negotiate real property transactions, and to discuss

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Notice of Executive Session Board Meetings

The Springfield Utility Board plans to meet in executive session at 5:00 p.m. on Wednesday, June 12, 2019, pursuant to ORS 40.225, ORS 192.660(2)(e), ORS 192.660(2)(n)(C)(i), and ORS 192.660(2)(n)(C)(vi); attorney client privilege, to discuss impacts of SUB’s Water Rights, and to deliberate with persons designated to negotiate real property transactions. The executive

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Notice of SUB Board Participation in Facility Tour

Notice of SUB Board Participation in Tour of EWEB’s McKenzie River Operations and Hayden Bridge Water Filtration Plant The members of the Springfield Utility Board will meet at 8:00 a.m. on Thursday, May 23, 2019, at EWEB’s Water Filtration Plant, located at 3957 Hayden Bridge Road in Springfield, to participate

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Notice of a Public Hearing

Springfield Utility Board proposed adoption of amendment to system development charges Amending Chapter 5, Water, of the Springfield Utility Board policies regarding Development/ Redevelopment Charges. The Springfield Utility Board will consider a resolution at a public hearing on Wednesday, May 8, 2019, during its regular Board meeting, at approximately 6

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Notice of Executive Session and Special Session of SUB Board

The Springfield Utility Board plans to hold an executive session at 5:00 p.m. on Wednesday, May 8, 2019, pursuant to ORS 40.225 and ORS 192.660(2)(h), attorney-client privileges, and to discuss potential litigation. The executive session is closed to the public. The Springfield Utility Board will also meet in special session,

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Notice of Special Session of SUB Board

The Springfield Utility Board will meet in Special Session on Thursday, April 18, at 5:00 p.m. The purpose of this meeting is to interview prospective appointees to SUB’s vacant Board Position No. 2. This meeting will be held in SUB’s Board Meeting Room at 223 A Street, Suite F, Springfield,

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Notice of Executive Session and Special Session of SUB Board

The Springfield Utility Board will meet in executive session pursuant to ORS 40.225 and ORS 192.660(2)(h), attorney-client privilege and to discuss legal requirements of Chapter XI, Section 37, of the 2001 Springfield Chapter, regarding appointment of Springfield Utility Board Member, on Monday, April 8, 2019, at 5:30 p.m. The executive

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Notice of Meetings and Public Hearing

Notice of Executive Session and Board Meeting with Request for Special Procurement and Public Hearing on Proposed Increase in Dark Fiber Rates The Springfield Utility Board will meet in executive session pursuant to ORS 40.225 and ORS 192.660(2)(h), attorney-client privilege and to discuss potential litigation on Wednesday, April 10, 2019,

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Notice of Public Hearing

NOTICE OF EXECUTIVE SESSION OF SUB’S BOARD AND REGULAR SESSION BOARD MEETING WITHPUBLIC HEARING ON PROPOSED ELECTRIC RATE INCREASE The Springfield Utility Board will meet in executive session pursuant to ORS 192.660(2)(i) to further review and evaluate the performance of SUB General Manager. If time allows, the Board will also discuss

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SUB Seeks Board Member Applicants

The Springfield Utility Board (SUB) is seeking candidates to fill its Board Member Position No. 2 vacancy. The term of this position expires December 31, 2022. Qualifications from SUB’S charter:Section 37.  Utility Board Members.The Utility Board shall consist of five members who are qualified voters and who have been residents of

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Notice of Public Hearings

NOTICE OF EXECUTIVE SESSION OF SUB’S BOARD AND REGULAR SESSION BOARD MEETING WITH PUBLIC HEARING ON PROPOSED ELECTRIC RATE INCREASE The Springfield Utility Board will meet in executive session pursuant to ORS 192.660(2)(i) to review and evaluate the performance of SUB’s General Manager on Wednesday, February 13, 2019, at 5:00 p.m.

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Notice of special emergency Board meetings with special executive session and special session Board meeting

The Springfield Utility Board plans to hold special emergency board meetings on Thursday, January 17, 2019, and will meet in a special executive session, at 4:00 p.m. pursuant to ORS 40.225, ORS 192.660(2)(e), and ORS 192.660(2)(h), attorney-client privileges, to discuss pending and potential litigation, and to deliberate with persons designated

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