City Utilities Board | April 28, 2022
NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING AND RETREAT OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, April 28, 2022, at Noon*
Lake Springfield Boathouse at 2312 E. Lake Springfield Park Road
MEETING
1. Opening Remarks Jennifer Wilson
2. Approval of Minutes (2a) (action item) Jennifer Wilson
3. Public Comment** Jennifer Wilson
4. Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)
Plans & Policy Committee
• Update on closed session of Plans & Policy Committee meeting held April 26, 20225. Financial Statements (5a) (action item) Amy Derdall
6. Resolution – Drinking Water Week – May 1 – 7, 2022 (6a) (action item) Jennifer Wilson
7. President’s Report Gary Gibson
RETREAT
8. Operational Resiliency Kip Mathena
9. Cyber and Physical Security Posture Jacob McClanahan/Tom Koch
10. Transit Overview and Study Objectives Brent Baker
11. SPP Overview and FERC Order 2222 Chris Jones
Any other items that may properly come before the Board.
Closed Item(s)
Following completion of its agenda, the Board will, if a majority approves, hold a closed session to considermatters 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.)Posted: Wednesday, April 27, 2022 Estimated Meeting Time: Noon – 5 p.m.