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At-a-glance: motions and board actions from BDAB meeting
Summary
BDAB approved the Oct. 6 minutes and voted to invite the Energy Trust for a 15-minute January presentation on non-fee electrification incentives; board discussed supporting an EID letter and requested additional outreach to long-standing businesses.
Key actions and procedural items from the meeting:
- Approval of minutes: Unidentified Speaker 6 moved to approve the Oct. 6 minutes; the motion was seconded and approved by voice vote (Aye recorded).
- Motion to invite Energy Trust: Board member moved and seconded a motion to invite the Energy Trust to give a 15-minute presentation at the January 5 meeting on non-fee-based electrification incentives; motion passed by voice vote. The board asked staff to coordinate scheduling.
- Informal direction: Board members indicated general support for moving forward with EID discussions and requested additional outreach to legacy businesses such as Miller Lumber; BDAB leadership volunteered to draft a letter of support to accompany city outreach (no formal vote recorded on the letter during the meeting).
No ordinances, resolutions, or contract awards requiring immediate council action were adopted at the meeting.
Recorded motions (documented in the transcript): 1) "I move that we approve the October 6 meeting minutes." (Mover: Speaker 6; outcome: approved by voice vote.) 2) Motion to invite Energy Trust for a January presentation on non-fee-based incentives. (Mover: Speaker 2; second: Speaker 5; outcome: approved by voice vote.)
Next steps: staff to coordinate for the January presentation and to return on EID process timeline after council direction in January.
