HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Minutes 01/14/2020MINUTES OF THE REGULAR MEETING
OF THE ELECTRIC UTILITY OPERATIONS REVIEW & ADVISORY BOARD
(EUORAB)
January 14, 2020
The regular meeting of the EUORAB Board was called to order by Steve Goodhue at 4:00 p.m.
on January 14, 2020 at 502 Carroll Avenue. EUORAB Members present were Justin Dodge,
Ken Kruempel, Wendy Kisch and Scott Bauer.
Approval of December 17, 2019 Minutes: Moved by Dodge, seconded by Bauer to
approve the minutes of the December 17, 2019 meeting. Vote 5-0. Motion declared
passed unanimously.
Public Forum: No comments.
Capital Improvement Projects (CIP) 2020-2025: Donald Kom, Director of Electric Services,
presented the CIP.
Moved by Dodge, seconded by Kisch to accept the 2020-2025 CIP as presented and
forward to the City Council for approval. Vote 5-0. Motion declared passed unanimously.
Unit 7: Mr. Kom noted that Unit 7 is up and running; RDF is burning well and the turbine is
running very efficiently.
Adjourned at 5:06 p.m.
____________________________ ____________________________
Steve Goodhue, Chairperson Erin Koester, Recording Secretary