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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: 3/5/2025 Final action:
Title: Review & Possible Action on Recommendations from the BPU Self-Assessment Working Group
Presenters: Eric Stromberg; Jennifer Hollingsworth
Attachments: 1. A - BPU Self-Assement Questions_redline
Related files: 18795-24, 18794-24

Title

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

Recommended Action

I move that the Board of Public Utilities approve the suggested revisions to the BPU Self Assessment questions as presented or amended and that participation in the annual self-assessment be limited to Board of Public Utilities members.

Utilities Manager's Recommendation

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

Body

This item was originally on the agenda for the February 5, 2025 BPU Work Session and deferred due to time constraints.

 

Members Eric Stromberg and Jennifer Hollingsworth volunteered to serve on the self assessment working group. They have reviewed the 2024 questionnaire and will present their suggested changes to the board for approval. 

Alternatives

The board could continue to use the  2024 questions. Or, any board member could suggest a different method for the self-assessment.

Attachments

A - BPU Self-Assessment Questions_redline