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Board approves Dec. 30 minutes and $53,360 pay application

Board (work and safety meeting) · January 6, 2026
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Summary

At its Jan. 13 work and safety meeting the board unanimously approved the Dec. 30 minutes and a pay application described in the transcript as $53,360 for 'Power Maintenance' after the agenda introduced the item as a 'pay application for Premier Power.'

The board convened at 5:00 p.m. on Tuesday, Jan. 13, 2026, and unanimously approved routine procedural items including the minutes of the Dec. 30 meeting and a pay application on the agenda.

Members heard a motion to approve the Dec. 30 minutes, which was seconded and approved without objection. The agenda then listed a pay application introduced as a 'pay application for Premier Power.' In the read‑in for the item the transcript records the payee as 'Power Maintenance' and the amount as $53,360. A motion to approve payment was seconded and carried unanimously.

The meeting record does not include additional detail about the contract or invoices that supported the pay application. No roll‑call vote breakdown by name was recorded in the transcript; the chair stated the outcomes were unanimous.

The meeting proceeded to routine operational updates after the votes and then moved on to project‑related discussions.