City Utilities Board - July 30, 2015 from SGF CityView on Vimeo.

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, July 30, 2015, 3 PM City Utilities' C. Frank Knox Board Room, 301 E. Central Street

1. Opening Remarks S. Jansen
 Appointment of 2015-2016 CU Citizens’ Advisory Council Members (1a)

2. Approval of Minutes (2a) S. Jansen
3. Public Comment S. Jansen
4. Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)
Management & Finance Committee B. Kirkman
 Resolution – Fiber Optic Technicians (4a) (action item)
Audit/Executive Committee S. Jansen
 Closed meeting pursuant to Section 610.021 (1) and (17) RSMo.

5. Financial Statements (5a) (action item) M. Finch
6. General Manager's Report S. Miller
 Operations Update (Stinson)
 Electric Systems Update (Stodden)
 Administration Update (Austin)
 Utility Update (Miller)

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 and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects).

on July 31, 2015

City Utilities Board – July 30, 2015

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, July 30, 2015, 3 PM City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

1. Opening Remarks S. Jansen

  • Appointment of 2015-2016 CU Citizens’ Advisory Council Members (1a)

2. Approval of Minutes (2a) S. Jansen

3. Public Comment S. Jansen

4. Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)

Management & Finance Committee B. Kirkman

  • Resolution – Fiber Optic Technicians (4a) (action item)

Audit/Executive Committee S. Jansen

  • Closed meeting pursuant to Section 610.021 (1) and (17) RSMo.

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

6. General Manager’s Report S. Miller

  • Operations Update (Stinson)
  • Electric Systems Update (Stodden)
  • Administration Update (Austin)
  • Utility Update (Miller)

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 and 20), RSMo. (Supp).
(Resolution for any closed session will specify subjects).