HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Minutes 02/01/2021MINUTES OF THE REGULAR MEETING
OF THE ELECTRIC UTILITY OPERATIONS REVIEW & ADVISORY BOARD
(EUORAB)
February 1, 2021
The regular meeting of EUORAB was called to order by Steve Goodhue at 4:10 p.m. on
February 1, 2021 at 515 Clark Avenue. EUORAB Members present were Steve
Goodhue, Ken Kruempel, Wendy Kisch, Justin Dodge and Scott Bauer. Also present were
Assistant City Manager Brian Phillips and Electric Director Donald Kom.
Approval of January 18, 2021 Minutes: Moved by Bauer, seconded by Kruempel to
approve the minutes of the January 18, 2021 meeting. Vote 5-0. Motion declared
passed unanimously.
Public Forum: No comments.
Electric Operating Budget 2021-2022: Director Kom presented the 2021-2022 Electric
Operating Budget.
Moved by Kruempel, seconded by Kisch to accept the FY 2021-2022 Electric
Operating Budget as presented and forward to the City Council for approval. Vote
5-0. Motion declared passed unanimously.
Derecho Discussion: The Board discussed the Derecho report created by Assistant City
Manager Brian Phillips.
Adjourned at 5:00 p.m.
____________________________ ____________________________
Steve Goodhue, Chairperson Jacque Higgins, Recording Secretary