Logo
File #: 19418-25    Version: 1
Type: Briefing/Report (Dept,BCC) - Action Requested Status: General Board Business
File created: 11/21/2024 In control: Board of Public Utilities
On agenda: 3/19/2025 Final action: 3/19/2025
Title: Review & Possible Action on Recommendations from the BPU Self-Evaluation Working Group
Presenters: Eric Stromberg; Jennifer Hollingsworth
Attachments: 1. A - 2025 BPU Self-Evaluation Polco survey_clean, 2. B - 2025 BPU Self-Evaluation Polco survey_redline
Related files: 18795-24, 18794-24

Title

Review & Possible Action on Recommendations from the BPU Self-Evaluation Working Group

Recommended Action

I move that the Board of Public Utilities approve the suggested revisions to the BPU Self Evaluation tool [as presented or amended.]

Utilities Manager's Recommendation

The Utilities Manager recommends that the Board approve the motion as presented.

Body

Members Eric Stromberg and Jennifer Hollingsworth volunteered to serve on the self evaluation working group. They have reviewed the 2024 evaluation tool formatted and distributed using Polco Survey software. They will present their suggested changes to the board for approval.  It is important to note that the questions/statements that appear on the evaluation tool have been formulated by board members since at least 2014.  DPU staff members do not write the questions/statements, they only distribute the tool in the language and format approved by the board, gather responses, and present the findings to the board. 

 

This item was originally on the agenda for the February 5, 2025 BPU Work Session and deferred due to time constraints.  It was rescheduled for the March 5, 2025 Work Session and deferred because no action could be taken during the work session and Member Stromberg was absent.

 

Alternatives

The board could continue to use the  2024 Self-Evaluation tool with no changes.  Or any board member could suggest a different method, questions, or statements for the self evaluation.

Attachments

A - 2025 BPU Self-Evaluation Polco survey_clean

B - 2025 BPU Self-Evaluation Polco survey_redline