on April 27, 2017

City Utilities Board – April 27, 2017

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

Thursday, April 27, 2017, at 1 pm
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

1. Opening Remarks
• Reminder – Discussion Meeting with City Council – Monday, May 8, 2017, at Noon

• Reminder – Past Board Chair Luncheon – Thursday, May 18, 2017, at Noon

  1. Approval of Minutes (2a) (action item)
  2. Public Comment
  3. Resolution – Drinking Water Week – May 7 – 13, 2017 (4a) (action item)
  4. Financial Statements (5a) (action item)
  5. Strategic Planning
  6. Integrated Resource Plan
  7. Southwest Power Pool Transmission Projects
  8. Natural Gas PrePay
  9. AutomatedMeterInfrastructure(AMI)MeterAccuracy

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, 11, 12, 13, 17 or 20), RSMo. (Resolution for any closed session will specify subjects).

Posted: Wednesday, April 26, 2017 Estimated Meeting Time: 1 pm – 5 pm