Springfield Utility Board

Notice of Special Session, Board Meeting and Executive Session of SUB Board

The Springfield Utility Board will meet in special session with SUB’s Budget Committee at 5:00 p.m. on Wednesday, August 8, 2018, 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 2019-2028; and working capital reserves. This meeting is open to the public.

The regular session board meeting is scheduled to start immediately following the Budget Committee meeting at 6:00 p.m. and is expected to end at approximately 7:30 p.m. on Wednesday, August 8, 2018. This meeting is open to the public.

The Springfield Utility Board will meet in executive session pursuant to ORS 40.225, 192.660(2)(e) and 192.660(2)(h) attorney client to deliberate with persons designated to negotiate real property transactions and to discuss potential water service agreement on Wednesday, August 8, 2018, at approximately 7:30 p.m., immediately following the regular session board meeting. The executive session is closed to the public.

The Springfield Utility Board will also meet in special session on Wednesday, August 8, 2018, immediately following the executive session, at approximately 8:00 p.m. The purpose of this special session is for the Board to consider taking action regarding potential property purchase and water service agreement. This meeting is open to the public.

These meetings will be held in the Board Meeting Room at 223 A Street, Suite F, Springfield, Oregon.

 

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