City Utilities Board Meeting – March 29, 2018

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

March 29, 2018 at 3:00 pm

City Utilities’ C. Frank Knox Board Room – 301 E. Central Street

1. Opening Remarks

• Reminder – Legislative Breakfast, Wednesday, April 25, 2018 at 7 am
• Watershed Committee of the Ozarks Annual Budget M. Kromrey

2. Approval of Minutes (2a) (action item)

3. Public Comment

4. Committee Reports (any anticipated actions would be listed with the appropriate Committee) Management & Finance Committee 

• Electric Fuel Adjustment (4a) (action item)
• Gas Recovery Adjustment (4b) (information item)

5. Financial Statements (5a) (action item)

6. General Manager’s Report S. Miller • Operations Update

• Enable Gas Pipeline Status (Ross)

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, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21 and 22), RSMo. (Supp). (Resolution for any closed session will specify subjects.)