City Utilities Board Meeting – April 25, 2019

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

To be held Thursday, May 30, 2019, at 3 p.m.
City Utilities’ Training Center Classroom at 301 E. Central Street

  1. Opening Remarks
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports
    (any anticipated actions would be listed with the appropriate Committee) Management & Finance Committee
    • Lockton Salary & Benefits Survey Results (informational item) • Resolution – Salary & Benefits Plan Updates (4a) (action item)
  5. Financial Statements (5a) (action item)
  6. Resolution – Drinking Water Week – May 5 – 11, 2019 (6a) (action item)
  7. System Development Charge action item)
  8. Voluntary Rates

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 session to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21 and/or 22) RSMo. (Resolution for any closed session will specify subjects.)