HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Minutes 05/09/2023MINUTES OF THE REGULAR MEETING
OF THE ELECTRIC UTILITY OPERATIONS REVIEW & ADVISORY BOARD
(EUORAB)
MAY 9, 2023
The regular meeting of EUORAB was called to order by Wendy Kisch at 12:03 p.m. on
May 9, 2023. EUORAB Members present were Wendy Kisch, Mike Wilson, Randy
Larabee, Mariele Storm, and Jeff Witt. Also present were Electric Director Donald Kom,
Power Plant Manager Curtis Spence, and Energy Services Coordinator Joel Zook.
Approval of March 30, 2023, Minutes: Moved by Larabee, seconded by Witt, to approve
the minutes of the March 30, 2023, meeting. Vote 5-0. Motion passed.
Public Forum: No comments.
Generation Planning Discussion: Director Kom discussed short and long-term
generation planning with the Board. Refuse Derived Fuel and the need for recycling were
also discussed. Mr. Kom asked the Board to prepare for City Council a Recommendation
for Procurement of Natural Gas.
Other Items: The EUORAB discussed having a set date for meetings and unanimously
agreed to meet on the second Thursday each month as needed.
Adjourned at 1:47 p.m.
____________________________ _______________________________
Wendy Kisch, Chairperson Jacque Higgins, Recording Secretary