City Utilities Board Meeting – June 28, 2018

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

To be held Thursday, July 26, 2018 at 3 pm
City Utilities’ Training Center Classroom, 301 E. Central Street

Opening Remarks
• Appointment of 2018 – 2019 CU Citizens’ Advisory Council Members (1a) (informational item)

Approval of Minutes (2a) (action item)

Public Comment

Committee Reports
(any anticipated actions would be listed with the appropriate Committee)

Audit/Executive Committee
• Update on closed session of Audit/Executive Committee Meeting held July 24, 2018, pursuant to Section 610.021 (17) RSMo.

Financial Statements (5a) (action item)

General Manager’s Report
• Economic Development & SpringNet Update (Thompson)
• Electric Supply & Delivery Update (Jones)
• Labor Laws Update (Fulk)

Any other items that may properly come before the Board.

Closed Session.

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. (Resolution for any closed session will specify subjects).