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Notice of Approval of Special Procurement for Early Permitting Field Work for SUB’s McKenzie Water Treatment Plant

Strategic Plan Committee Meetings: September 13th and September 28th
Notice of September 28 Team Springfield Joint Elected Officials’ Annual Meeting

September 13 Special Work Session and Executive Session of SUB Board

August 23 Strategic Plan Committee Meeting of SUB Board

Notice of August 9 Special Meeting with SUB Budget Committee and Executive Session

Notice of Executive Session of SUB Board

Notice of Approval of Sole Source Procurement to ESRI for ArcGIS Software and Services

Notice of Executive Sessions and Special Meeting

Notice of Executive Session of SUB Board

Notice of Staff Request for Special Procurement – Two Surveying Antennas

Notice of Approval of Special Procurement for Audit Services

Notice of Midyear Budget Committee Meeting, Executive Session, and Special Meeting

Notice of Executive Sessions and Special Meeting

Notice of Public Hearing on Proposed Disclaimer and Release of Interest for Easements

SUB’s Water Quality Report

Notice of Approval of Special Procurement – Vista Payroll System

Notice of Executive Sessions and Special Meeting of SUB Board
The Board has scheduled a 5:00 p.m. non-public executive session; an executive session, if needed, that is to commence at approximately 7:30 p.m. immediately following the 6:00 p.m. regular Board meeting; as well as a special meeting, if needed, to commence at approximately 8:00 p.m. These meetings are to be held on Wednesday, June 8, 2022.

Notice of Public Hearing on Proposal to Modify Dark Fiber Rates Schedules
The Springfield Utility Board plans to hold a PUBLIC HEARING on a proposed modification to dark fiber rates schedules, with a proposed effective date as of July 1, 2022. The proposed modification is a discount for fiber used by Springfield Utility Board, Springfield Public Schools, Willamalane Parks and Recreation District, and the City of Springfield (collectively known as Team Springfield).

SUB named Outstanding Water Performer

Notice of Approval of Special Procurement
The Springfield Utility Board adopted Resolution 22-4, Approving a Contract Specific Special Procurement for Electric Transformers, during a special meeting of the Board on May 24, 2022.

Notice of Special Meeting and Special Procurements
The Springfield Utility Board will hold a special meeting at 5:00 p.m. on Tuesday, May 24, 2022. The purpose of this meeting is to hold a PUBLIC HEARING regarding proposed Resolution 22-3, adopting findings in support of a staff request for Special Procurement for utilizing design-build contracting for a control enclosure in Glenwood. The Board may also consider adopting proposed Resolution 22-4, approving staff request for a contract specific special procurement for electric transformers. There will also be time allowed for a presentation and discussion related to telecommunications.

Notice of Executive Session & Special Session on Ethics Training
The Springfield Utility Board plans to meet in a non-public executive session on Wednesday.

Notice of Public Hearing on Proposed Resolution of Necessity
Regarding proposed Resolution 22-2, a Resolution of Necessity, Declaring the Need to Acquire Certain Property Interests in Electric Infrastructure to Serve Property Located within the City of Springfield.

Notice of Executive Session & Special Meeting Of SUB Board
The Springfield Utility Board also plans to hold a special meeting that will commence at approximately 6 p.m., immediately following the conclusion of the 5 p.m. executive session on Monday, March 21.

Notice of Executive Sessions of SUB Board
he Board also plans to hold a non-public executive session, if needed, pursuant to ORS 40.225 and ORS 192.660(2)(i); attorney-client privilege; and to review and evaluate the performance of the General Manager.

Notice of Public Hearing on Proposed Amendment to Water System Development Charges
Amending Chapter 5 – Water, of the Springfield Utility Board policies regarding Development/ Redevelopment Charges.

Notice of Approval of Special Procurement
This Special Procurement is for the purpose of entering into a contract, or series of contracts, for a Cyber Backup and Recovery solution.

Notice of Executive Session of SUB Board
Members of the public are encouraged to join the 6 p.m. regular board meeting remotely via phone or the internet.

Notice of Retreat Work Session of SUB Board
The purpose of the retreat is to further review Board goals for 2022, review SUB’s 20-year strategic vision, and discuss the future of solar power.

Notice of Executive Session & Special Work Session of SUB Board
The Board also plans to hold a public special work session if time allows, on Wednesday, January 12 and will commence at approximately 5:30 p.m., following the conclusion of the 5 p.m. executive session, and prior to its 6 p.m. regularly scheduled Board meeting.

Notice of Special Meeting of the Springfield Utility Board
Springfield Utility Board will hold a public special meeting of the Board on Thursday, January 6, 2022, as guests of the Springfield City Club, at 12 pm, via Zoom webinar using the facilities of the Springfield City Club.