November 2020 Special Meeting

Date

Time

Minutes

Special Meeting – November 5, 2020

Minutes

Board approved at its December 9, 2020, regular Board meeting.

The virtual special meeting of the Springfield Utility Board was called to order by Chair DeWenter at 6:00 p.m.

Attendance

Board: John DeWenter, Chair; Mike Eyster, Vice Chair; Pat RiggsHenson; David Willis; Robert Scherer.

Staff: Jeff Nelson; Bob Fondren; Sanjeev King; Greg Miller; Janis Brew; Brenda Slaughter; Cindy Flaherty; Matt Dahlstrom and Joe Leahy, Attorneys for the Board.

Others: None.

Business from the Audience

None.

Business from the Board

Approval of Minutes August 12, 2020 Regular Board Meeting Minutes

* Pat Riggs-Henson motioned, and David Willis seconded, to approve the minutes for the August 12, 2020, Regular Board Meeting, as presented. This motion carried unanimously.

Potential Board Discussion and/or Action Following Executive Session

Following discussion in the 5:00 p.m. executive session held earlier tonight, the Board made the following motion.

* Pat Riggs-Henson motioned, and Mike Eyster seconded, to approve General Manager Nelson to move forward with the Union Labor Agreement, as presented in executive session. This motion carried unanimously.

Adjournment

The meeting was adjourned by consensus at 6:13 p.m.

John DeWenter, Board Chair

Jeff Nelson, Board Secretary