Meeting #1 / Oct. 12, 2020

Stillwater Electric Utility Director Loren Smith began the meeting by welcoming Task Force members and opening the floor for introductions. Smith then walked the group through the following general orders.

• Review of GRDA Community Solar Program and revisions to the distributed generation program scheduled for presentation in front of the Stillwater Utilities Authority on October 19, 2020
• Overview of Stillwater Utilities Authority October 26, 2020 study session on Utility Rates
• Overview of Stillwater Utilities Authority November 2, 2020 Distributed Generation tariff review presentation by LM Vedder Consulting
• Establish a meeting schedule
  • The Task Force voted to postpone establishing a meeting schedule until the next meeting.
• Consider appointing a chair and vice chair
  • No chair or vice chair were appointed. A member of City Council will fill this position.
• Meeting Protocol
  • Assistant to the City Manager Patti Osmus reviewed meeting protocol
  • City Manager Norman McNickle reminded the Task Force that Oklahoma state legislature requires that all meetings after November 15, 2020, are to be held in person