on April 28, 2016

City Utilities Board – April 28, 2016

NOTICE AND TENTATIVE AGENDA OF A CLOSED MEETING AND REGULAR MEETING/RETREAT OF THE BOARD OF PUBLIC UTILITIES

To be held Thursday, April 28, 2016, at 1 p.m.
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

CLOSED BOARD MEETING

The Board may, if a majority approves, hold a closed meeting to consider matters included within the purview of Section 610.021 (1 and 2) RSMo.

REGULAR BOARD MEETING/RETREAT

1. Opening Remarks

  •   Reminder – Discussion Meeting with City Council – Monday, May 9, 2016, at Noon
  •   Reminder – Past Board Chair Luncheon – Tuesday, May 17, 2016, at Noon
  1. Approval of Minutes (2a) (action item)
  2. Public Comment
  3. Resolution – Drinking Water Week – May 1 – 7, 2016 (4a) (action item)
  4. Financial Statements (5a) (action item)
  5. Fuels Procurement
  6. Gas Main Renewal Planning
  7. Planning and Rates Update
  8. Small Cell/AMI Update

Any other items that may properly come before the Board.

Closed Item.

Following completion of its agenda, the Board may, if a majority approves, hold a closed meeting to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 11, 12, 13, 17 or 20), RSMo. (Resolution for any closed session will specify subjects).

Posted: Wednesday, April 27, 2016 Estimated Meeting Time: 1 p.m. – 5 p.m.