City Utilities Board – April 24, 2014

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING AND
RETREAT OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, April 24, 2014, at 1 p.m.
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

Special Item:

• SkillsUSA Welding Competition State Championship – Jason Bills K. Fritts

1. Opening Remarks B. Kirkman

• Reminder – Past Board Chair Luncheon – Tuesday, May 6, 2014 at Noon

2. Approval of Minutes (2a) (action item) B. Kirkman

3. Public Comment B. Kirkman

4. Resolution – Drinking Water Week – May 4 – 10, 2014 (4a) (action item) B. Kirkman

5. Financial Statements (5a) (action item) M. Finch

6. Electric Rate Fuel Factors R. Ross

7. CU Solar Farm and Rate Options C. Shaefer/R. Ross

8. Electric Demand Response S. Stodden/J. Black