City Utilities Board – September 26, 2013

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

Thursday, September 26, 2013, 3 PM

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

Special Item:

SBDC Annual Report – Mr. Ryan Mooney

1. Opening Remarks

Report on 2014 Budget and Electric Rates Approval Process

2. Approval of Minutes (2a, 2b and 2c)

3. Public Comment

4. Committee Reports

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

Management & Finance Committee B. Hamburg

Electric Fuel Adjustment (4a) (Action Item)

Gas Recovery Adjustment (4b) (Informational Item)

Insurance Plan (4c) (Action Item)

5. Financial Statements (5a) (Action Item)

6. Resolution – Public Energy Week, October 6 – 12, 2013 (6a) (Action Item)

7. General Manager’s Report

Operations Update (Stinson)

Electric Supply Update (Stodden)

IT and Transportation Update (Fritts)

Utility Update (Miller)

Any other items that may properly come before the Board.