SPRINGFIELD UTILITY BOARD

NOTICE OF SPECIAL SESSION OF SUB BOARD, REGULAR SESSION,

AND EXECUTIVE SESSION BOARD MEETINGS

 The Springfield Utility Board will meet in special session with SUB’s Budget Committee at 5:00 p.m. on Wednesday, August 9, 2017, just prior to the Regular Session Board Meeting. The purpose of this meeting is to give the Budget Committee a mid-year budget review including mid-year financials, categories of capital projects, preliminary 10-year cash flow projections, rate increase projections for 2018-2027; and working capital reserves. This meeting will be held in the Board Meeting Room at 223 A Street, Suite F, Springfield, Oregon. This meeting is open to the public.

The Regular Board meeting is scheduled to start at 6:00 p.m. and is expected to end at approximately 7:30 pm on Wednesday, August 9, 2017. This meeting will be held in the Board Meeting Room at 223 A Street, Suite F, Springfield, Oregon. This meeting is open to the public.

The Springfield Utility Board will also meet in Executive Session pursuant to ORS 192.660(2)(i) to further deliberate on the performance evaluation and compensation package for SUB’s General Manager on Wednesday, August 9, 2017, immediately following the Regular Session Board Meeting. This meeting will be held in the Board Meeting Room at 223 A Street, Suite F, Springfield, Oregon. This Executive Session is not open to the public.