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Board approves suspension, ECA extension, ChargePoint amendment and letter of support — all votes unanimous
Summary
At its April 2 meeting, the Board of Public Utilities suspended rules to allow action, consented to modification 24 extending the Electric Coordination Agreement for six months, approved an amended agreement with ChargePoint for EV charging equipment and services, and approved a letter of support to Sen. Ben Ray LujE1n; all votes were 4-0.
The Board of Public Utilities took several formal actions at its April 2 work session. All recorded votes listed below passed unanimously (4-0).
Votes at a glance
- Motion to suspend procedural rules for the 04/02/2025 work session so formal action could be taken. Outcome: approved 4-0.
- Consent to Modification 24 to the Electric Coordination Agreement (ECA) to extend the current ECA term by six months while staff and the Department of Energy work to finalize a new agreement. Outcome: approved 4-0. Roll call recorded members Heffner, Nockley (listed in roll call as "Nochke" in transcript spelling), Stromberg and Gibson voting yes.
- Approval of amended services agreement AGR22-931A-A1 with ChargePoint Inc. for electric vehicle charging equipment and services in an amount not to exceed $295,000.77 plus applicable gross receipts tax; the board moved and seconded the request to forward to county council for final approval. Outcome: approved 4-0.
- Approval of a letter of support to U.S. Sen. Ben Ray LujE1n regarding the PM-3 water production project replacement (as revised in the meeting handout). Outcome: approved 4-0.
Meeting minutes show motions were made and seconded for each action; roll-call votes listed Member Heffner, Member Nockley, Member Stromberg and Chair Gibson voting in the affirmative on recorded items. No opposing or abstaining votes were recorded.
