on January 26, 2017

City Utilities Board Meeting – January 26, 2017

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

Thursday, January 26, 2017 at 3:00 pm
City Utilities’ C. Frank Knox Board Room – 301 E. Central Street

Special Item:

    • Employee Recognition

 Opening Remarks

• Legislative Update

 

Approval of Minutes (2a) (action item)

 

Public Comment

 

  •     Committee Reports
    (any anticipated actions would be listed with the appropriate Committee)
  •    Audit/Executive Committee
  •    Annual Independent Audit by BKD (4a), (4b), (4c) (action item)

Financial Statements (5a) (action item)

 

General Manager’s Report

 

Operations Update (Stinson)

 

Electric Systems Update (Stodden)

 

Economic Development/SpringNet Update (Gibson)

 

Utility Update (Miller)

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, January 25, 2017 Estimated Meeting Time: 3 pm – 5 pm