HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Minutes 01/18/2021MINUTES OF THE REGULAR MEETING
OF THE ELECTRIC UTILITY OPERATIONS REVIEW & ADVISORY BOARD
(EUORAB)
January 18, 2021
The regular meeting of the EUORAB Board was called to order by Steve Goodhue at 3:56 p.m.
on January 18, 2021 at 515 Clark Avenue. EUORAB Members present were Steve Goodhue,
Ken Kruempel, Wendy Kisch and Scott Bauer. Also present were Assistant City Manager Brian
Phillips and Electric Director Donald Kom.
Approval of January 14, 2020 Minutes: Moved by Bauer, seconded by Kruempel to approve
the minutes of the January 14, 2020 meeting. Vote 4-0. Motion declared passed
unanimously.
Public Forum: No comments.
Capital Improvement Projects (CIP) 2021-2026: Director Kom presented the CIP.
Moved by Bauer, seconded by Kruempel to accept the 2021-2026 CIP as presented and
forward to the City Council for approval. Vote 4-0. Motion declared passed unanimously.
Adjourned at 5:00 p.m.
____________________________ ____________________________
Steve Goodhue, Chairperson Jacque Higgins, Recording Secretary