on February 2, 2015

City Utilities Board – January 29, 2015

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
Thursday, January 29, 2015, 3 p.m.
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

Special Items:

  • Bus Driver of the Year

1. Opening Remarks

  • Reminder – Legislative Breakfast – Wednesday, February 25, 2015

2. Approval of Minutes (2a)

3. Public Comment

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

Audit Committee

  • Annual Independent Audit by BKD (4a), (4b), (4c) (action item) Management & Finance Committee
  • Resolution – Policy 3.27 – Purchasing Working Procedures (4d) (action item) Plans & Policy Committee
  • Resolution – Federal Transit Administration and Miscellaneous State Grants (4e) (action item)
  • Resolution – Missouri Highways and Transportation Commission Easement (4f) (action item)
  • Resolution – MoDNR Landfill Access Easement (4g) (action item)
  • Resolution – City of Springfield Sanitary Sewer & Storm Water Easement – Bus Transfer Station (4h) (action item)
  • Resolution – Policy 5.60 – FTA Controlled Substance and Alcohol Use and Testing (4i) (action item)

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

6. General Manager’s Report

  • Operations Update (Stinson)
  • Electric Supply Update (Stodden)
  • Economic Development/SpringNet Update (Gibson)
  • Utility Update (Miller)

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 meeting to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 11, 12, 13, 17 and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects).