City Utilities Board Meeting – February 21, 2019

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

To be held Thursday, April 25, 2019, at 1 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 Committee Chairs
    (any anticipated actions would be listed with the appropriate Committee)
  5. Financial Statements (5a) (action item)
  6. General Manager’s Report
    • Legal Update

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.)