City Utilities Board Meeting – February 23, 2017
REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
Thursday, February 23, 2017 at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street
AGENDA
Special Item:
• Bus Driver of the Year
1. Opening Remarks
• Reminder – Legislative Breakfast, Wednesday, March 1, 2017 at 7 am
2. Approval of Minutes (2a) (action item)
3. Public Comment
4. Committee Reports
(any anticipated actions would be listed with the appropriate Committee)
5. Financial Statements (5a) (action item)
6. Resolution – Retired Paratransit Buses Transferred to Ozark Regional Transit (6a) (action item)
7. General Manager’s Report
• 161 kV Right of Way Update (Brooks)
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, 19, and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects.)
Posted: Wednesday, February 22, 2017 Estimated Meeting Time: 3 pm – 5 pm