on August 19, 2021

City Utilities Board – August 19, 2021

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 19, 2021, at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

1. Opening Remarks
• Report on Public Hearing/Joint Study Session on FY2022 Operating Budget

  1. Approval of Minutes (2a) (action item)
  2. Public Comment*
  3. Committee Reports
    (any anticipated actions are listed with the appropriate Committee)

Management & Finance Committee
• Resolution – Supplemental Budget FY2021 (4b) (action item)
• Resolution – FY2022-2026 Operating Plan/FY2022 Operating Budget (4a) (action item)

  1. Financial Statements (5a) (action item) Amy Derdall
  2. General Manager’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. (Resolution for any closed session will specify subjects.)