HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Minutes 02/18/2022MINUTES OF THE REGULAR MEETING
OF THE ELECTRIC UTILITY OPERATIONS REVIEW & ADVISORY BOARD
(EUORAB)
February 18, 2022
The regular meeting of the EUORAB Board was called to order by Wendy Kisch at 12:00 p.m. on
January 21, 2022, via Zoom. EUORAB Members present were Wendy Kisch, Mike Wilson, and
Ken Kruempel. Jeff Witt and Scott Bauer were absent. Also present was Electric Director Donald
Kom.
Public Forum: No comments.
Approval of December 17, 2021, and January 21, 2022, Minutes: Moved by Wilson, seconded
by Kruempel, to approve the minutes of the December 17, 2021, meeting and the January 21,
2021, meeting. Vote 3-0. Motion declared passed unanimously.
Electric Operating Budget FY 2022/2023: Director Kom presented the Electric Operating
Budget.
Moved by Wilson, seconded by Kruempel to accept the Electric Operating Budget for FY
2022/2023 as presented and forward to the City Council for approval. Vote 3-0. Motion
declared passed unanimously.
Adjourned at 11:00 a.m.
____________________________ _______________________________
Wendy Kisch, Chairperson Jacque Higgins, Recording Secretary