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HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Minutes 01/21/2022MINUTES OF THE REGULAR MEETING OF THE ELECTRIC UTILITY OPERATIONS REVIEW & ADVISORY BOARD (EUORAB) January 21, 2022 The regular meeting of the EUORAB Board was called to order by Wendy Kisch at 12:00 p.m. on January 21, 2022, at 515 Clark Avenue. EUORAB Members present were Wendy Kisch, Jeff Witt, Mike Wilson, and Ken Kruempel. Scott Bauer was absent. Also present was Electric Director Donald Kom. Public Forum: No comments. Capital Improvement Projects (CIP) 2022-2027: Director Kom presented the CIP. Moved by Wilson, seconded by Witt to accept the 2022-2027 CIP as presented and forward to the City Council for approval. Vote 4-0. Motion declared passed unanimously. Adjourned at 1:00 p.m. ____________________________ _______________________________ Wendy Kisch, Chairperson Jacque Higgins, Recording Secretary