HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Minutes 01/22/2020MINUTES OF THE REGULAR MEETING
OF THE ELECTRIC UTILITY OPERATIONS REVIEW & ADVISORY BOARD
(EUORAB)
January 22, 2020
The regular meeting of the EUORAB Board was called to order by Steve Goodhue at 4:10 p.m.
on January 22, 2020 at 502 Carroll Avenue. EUORAB Members present were Justin Dodge,
Ken Kruempel, Wendy Kisch and Scott Bauer.
Approval of January 14, 2020 Minutes: Moved by Dodge, seconded by Bauer to approve
the minutes of the January 14, 2020 meeting. Vote 5-0. Motion declared passed
unanimously.
Public Forum: No comments.
Electric Operating Budget FY 2020/21: Donald Kom, Director of Electric Services, presented
the budget.
Chair Steve Goodhue left at 4:20 p.m.
Moved by Bauer, seconded by Kisch to accept the FY 2020-2021 Electric Operating
Budget as presented and forward to the City Council for approval. Vote 4-0. Motion
declared passed unanimously.
Adjourned at 4:56 p.m.
____________________________ ____________________________
Steve Goodhue, Chairperson Erin Koester, Recording Secretary