NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, August 21, 2014, 3 p.m.
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street
1. Opening Remarks
- Report on Public Hearing/Joint Study Session on 2015 Annual Operating Budget
2.Approval of Minutes (2a) (action item)
3. Public Comment (Including opportunity for public hearing on the 2015 Operating Plan/Annual Budget)
4. Committee Reports
(any anticipated actions would be listed with the appropriate Committee)
Management & Finance Committee
- Budget Category Transfers (4a) (action item)
- Resolution – 2015 Operating Plan/Annual Budget (4b) (action item)
- Resolution – Rider G: Solar Energy (4c) (action item)
5. Financial Statements (5a) (action item)
6. General Manager’s Report
Any other items that may properly come before the Board.