City Utilities Board | January 27, 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, January 27, 2022, at 3 pm*
- Opening Remarks Jennifer Wilson
• Legislative Priorities Update Kyle McClure - Approval of Minutes (2a) (action item) Jennifer Wilson
- Public Comment** Jennifer Wilson
- Committee Reports Committee Chairs
(any anticipated actions are listed with the appropriate Committee)
Audit/Executive Committee
• Annual Independent Audit by BKD, LLP (4a) (4b) (4c) (action items)
Plans & Policy Committee
• Resolution – TEA Solutions (4d) (action item) - Financial Statements (5a) (action item) Amy Derdall
- President’s Report Gary Gibson
• Customer Operations Update Brent Baker
• Natural Gas & Water Operations Update Steve Stodden
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, January 26, 2022 Estimated Meeting Time: 3 pm – 5 pm