City Utilities Board | August 18, 2022

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE
BOARD OF PUBLIC UTILITIES OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, August 18, 2022, at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks Jennifer Wilson
    • Report on Public Hearing/Joint Study Session on FY2023 Operating Budget
  2. Approval of Minutes (2a) (action item) Jennifer Wilson
  3. Public Comment* Jennifer Wilson
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
    Management & Finance Committee
    • Resolution – FY2023-2027 Operating Plan/FY2023 Operating Budget (4a) (action item)
    • Resolution – Water Rate Adjustments (4b) (action item)
    • Resolution – Curtailable Gas Rate Revisions (4c) (action item)
    • Resolution – Private Outdoor Lighting Service Rate Revisions (4d) (action item)
    Plans & Policy Committee
    • Resolution – Revised Park and Recreation Regulations (4e) (action item)
    • Resolution – Deletion of CU Policy 1.00 – Council Bills (4f) (action item)
    • Resolution – Deletion of CU Policy 5.13 – Electric and Magnetic Fields Policy Position
    (4g) (action item)
    • Resolution – Revised CU Policy 4.57 – Vegetation Management (4h) (action item)
    • Resolution – Revised CU Policy 5.08 – Outdoor Lighting (4i) (action item)
  5. Financial Statements (5a) (action item) Amy Derdall
  6. President’s Report Gary Gibson
    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 session 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.)
    Posted: Wednesday, August 17, 2022 Estimated Meeting Time: 3 – 5 pm