City Utilities Board Meeting – March 28, 2019

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

To be held Thursday, May 30, 2019, at 3 p.m.
City Utilities’ Training Center Classroom at 301 E. Central Street

  1. Opening Remarks
    • Reminder – Legislative Breakfast, April 24, 2019 at 7 a.m.
    • Watershed Committee of the Ozarks Annual Budget
  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)
    Management & Finance Committee
    • Electric Fuel Adjustment (4a) (action item)
    • Natural Gas Recovery Adjustment (4b) (information item)
  5. Financial Statements (5a) (action item)
  6. Resolution – Title VI Transit Program Resolution (6a) (action item)
  7. Resolution – Mill Substation Property Donation (7a) (action item)
  8. General Manager’s Report
    • Electric Supply & Delivery Update
    • Economic Development & SpringNet 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.)