City Utilities Board Meeting – August 22, 2019

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, August 22, 2019, at 3 pm.
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks
    • Report on Public Hearing/Joint Study Session on 2020 Annual Operating Budget and Rate Schedules and Policy Updates

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

3. Public Comment (including opportunity for public hearing on the J. Reynolds 2020 Operating Plan/Annual Operating Budget and Rate Schedules and Policy Updates)

4. Committee Reports
(any anticipated actions are listed with the appropriate Committee)

Management & Finance Committee
• Resolution – 2020 Operating Plan/Annual Operating Budget (4a) (action item)
• Resolution – Rate Schedules and Policy Updates (4b) action item)

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

6. General Manager’s Report

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