City Utilities – October 26, 2017

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

To be held Thursday, October 26, 2017 at 1 PM

City Utilities’ Training Center Classroom, at 301 E. Central Street

1. Opening Remarks 

  • MPUA Public Service Award to Mayor Ken McClure

2. Approval of Minutes

3. Public Comment 

4. Resolution

  • Ninth Amendment to the Trunked Radio System Participation Agreement
  • Resolution – Extension Policy

5. Financial Statements

6. SpringNet Business Plan 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 meeting to consider matters included within the purview of Section 610.021 (11, 2, 3, 9, 11, 12, 13, 17, 19, and 20), RSMo.. (Supp). (Resolution for any closed session will specify subjects.)