City Utilities Board – May 28, 2015

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, May 28, 2015, 3 PM
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

1. Opening Remarks S. Jansen

• Watershed Committee of the Ozarks Annual Budget M. Kromrey

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

3. Public Comment S. Jansen

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

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

6. Resolution – Termination of the Debt Service Reserve Forward Delivery Agreement (6a) M. Finch
(action item)
Resolution – Communities in Motion Week – June 15 – 19, 2015 (6b) (action item) S. Jansen

7. General Manager’s Report S. Miller

• Operations Update (Stinson)
• Electric Supply Update (Stodden)
• 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 or 20), RSMo. (Supp). (Resolution for any closed session will specify subjects).