City Utilities Board | December 1, 2022

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE
BOARD OF PUBLIC UTILITIES OF THE CITY OF SPRINGFIELD, MISSOURI

1. Opening Remarks
   • Safety Share
   • Employee Recognition
   • Presentation of Halloween Hustle Proceeds
   • 2023 Board Meeting Schedule (1a) (action item)
2. Approval of Minutes (2a) (action item)
3. Public Comment*
4. Committee Reports Committee Chairs
   (any anticipated actions are listed with the appropriate Committee)
   Ad Hoc Nominating Committee
   • 2023 Officer Nominations (4a) (action item)
5. Financial Statements (5a) (action item)
   • Budget Carry – Ins (5b) (action item)
6. Resolution – N. L. “Mac” McCartney Recognition (6a) (action item)
7. President’s Report
   • Natural Gas & Water Operations Update
   • Customer Operations Update
   
   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.)