City Utilities Board – December 5, 2013

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, December 5, 2013, 3 PM
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

Special Items:
Presentation of 5K Run/Walk Proceeds to the Kitchen P. Dierking
Board Member Recognition S. Miller

1. Opening Remarks M. Peters

2. Approval of Minutes (2a) (Action Item) M. Peters

3. Public Comment M. Peters

4. Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)
Ad Hoc Nominating Committee M. Peters
• Officer Nominations (Action Item)
Plans & Policy Committee D. Parker
• Resolution – Approval of The Energy Authority (TEA) New Member
(American Municipal Power, Inc.) (4a) (Action Item)
• Resolution – TEA/Southwest Power Pool Guaranty Agreement (4b) (Action Item)
Management & Finance Committee B. Hamburg
• Resolution – Intent to Finance (4c) (Action Item)

5. Financial Statements (5a) (Action Item) M. Finch
• Budget Carry-Ins for 2014 (5b) (Action Item)

6. 2014 Board Meeting Schedule (6a) (Action Item) M. Peters
Resolution – Strategic Plan (6b) (Action Item)

7. General Manager’s Report S. Miller
• Operations Update (Gibson)
• Electric Systems Update (Stodden)
• Economic Development Update (Thompson)
• Utility Update (Miller)

Any other items that may properly come before the Board.