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Votes at a glance: board approves minutes, power-cost reconciliation, 7% water-rate increase, sale of surplus vehicles and insurance appropriation

2268318 · February 11, 2025
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

At the meeting the board approved the January 13 minutes and four resolutions: the 2024 power-supply reconciliation (022025-01), a water-rate adjustment (022025-02), sale of surplus vehicles and equipment (022025-03), and a supplemental appropriation for overhead and underground lines insurance (022025-04).

The board took several formal votes during the meeting, approving routine minutes and four resolutions that address utilities accounting, rates, asset disposition and insurance.

Minutes: The board approved the January 13 minutes by voice vote at the start of the meeting.

Resolution 022025-01 — Power-supply cost reconciliation: The board approved the 2024 FAS 71 power-supply reconciliation, which staff said shows an overcollection of $2,700,000. The approval was recorded…

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