NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING AND RETREAT OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, January 31, 2019, at 3 pm.
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street
- Opening Remarks
- Approval of Minutes (2a) (action item)
- Public Comment
- Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)
- Financial Statements (5a) (action item)
- General Manager’s Report
• Legal Update
Any other items that may properly come before the Board.
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.)