on May 30, 2014

City Utilities Board – May 29, 2014

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, May 29, 2014, 3 PM
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

Special Items:

  • APPA RP3 Award B. McKinney/C. Hamlin
  • Tree Line USA Award B. McKinney

1. Opening Remarks B. Kirkman

  • Watershed Committee of the Ozarks Annual Budget R. Rogers

2. Approval of Minutes (2a, 2b) (action items) B. Kirkman

3. Public Comment B. Kirkman

4. Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)
Management & Finance Committee A. Baker

  • Milliman Salary & Benefits Survey Results (informational item)
  • Resolution – Salary & Benefit Plan Updates (4a) (action item)
  • Community Solar Rate Plan (informational item)

Plans & Policy Committee S. Stewart

  • Resolution – Trunked Radio System Participation Agreement (4b) (action item)

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

6. Resolution – Communities in Motion Week – June 16 – 20, 2014 (6a) (action item) B. Kirkman

7. General Manager’s Report S. Miller

  • Operations Update (Stinson)
  • Electric Supply Update (Stodden)
  • Legislative Update (McClure)
  • Carbon Sequestration Project Update (Fraley)
  • 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).