HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Minutes 03/30/2023MINUTES OF THE REGULAR MEETING
OF THE ELECTRIC UTILITY OPERATIONS REVIEW & ADVISORY BOARD
(EUORAB)
MARCH 30, 2023
The regular meeting of EUORAB was called to order by Wendy Kisch at 12:07 p.m. on
March 30, 2023. EUORAB Members present were Wendy Kisch, Mike Wilson, Randy
Larabee, and Jeff Witt. Scott Bauer was absent. Also present were Electric Director
Donald Kom, Power Plant Manager Curtis Spence, and Energy Services Coordinator Joel
Zook.
Approval of March 8, 2023, Minutes: Moved by Whitt, seconded by Larabee, to approve
the minutes of the March 8, 2023, meeting. Vote 4-0. Motion passed.
Public Forum: There were several citizens in attendance. Those in attendance were Bob
Haug, Larry and Sue Kiersen, Linda Murkin, John Clouse, Lee Ann Wilson, Ralph
Rosenberg, and Jeri Reid.
Generation Planning Discussion: Director Kom shared with the Board that Electric’s
natural gas contract is up for renewal. Mr. Kom shared three immediate options for the
Board to review. Board members recommended Option 2 (Attachment 1) with a written
plan detailing monthly strip gas purchasing and more details regarding long term
generation plans.
Adjourned at 2:04 p.m.
____________________________ _______________________________
Wendy Kisch, Chairperson Jacque Higgins, Recording Secretary