on December 4, 2015

City Utilities Board – December 3, 2015

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, December 3, 2015, 3 PM
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

Special Items:

  • Presentation of Halloween Hustle Proceeds to Harmony House J. Dopp
  • H. Dean Miller Awards Presented to Jennifer Peterson and Tom Ray S. Miller
  • Customer Satisfaction Surveys – Opinion Research Specialists M. Ellickson
  • Board Member Recognition S. Miller

1. Opening Remarks S. Jansen

2. Approval of Minutes (2a) (action item) S. Jansen

3. Public Comment S. Jansen

4. Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)

Ad Hoc Nominating Committee S. Jansen

  • Officer Nominations (action item)

5. Financial Statements (5a) (action item) M. Finch

  • Budget Carry – Ins for 2016 (5b) (action item)

6. 2016 Board Meeting Schedule (6a) (action item) S. Jansen

7. General Manager’s Report S. Miller

  • Operations Update (Stinson)
  • Electric Systems Update (Stodden)
  • Administration Update (Austin)
  • Utility Update (Miller)

Any other items that may properly come before the Board.