City Utilities Board – January 30, 2014
AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES To be held Thursday, January 30, 2014, 3 p.m.
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street
- Bus Driver of the Year
- H. Dean Miller Awards presented to Roddy Rogers and Phil Harris
1. Opening Remarks
- Reminder – Legislative Breakfast – Wednesday, February 26, 2014
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 required)
Management & Finance Committee
- Resolution – Electric Terms and Conditions (4d) (action required)
- Resolution – Morgan Stanley Contract (4e) (action required)
Plans & Policy Committee
- Resolution – Extension of the Republic Electric and Gas Franchise Agreements (4f) (action required)
5. Financial Statements (5a) (reporting required and approved by the Board)
6. Resolution – Extension Policy (6a) (action required)
7. General Manager’s Report
- Operations Update (Stinson)
- Electric Supply Update (Stodden)
- Economic Development Update (Thompson)
- Utility Update (Miller)
Any other items that may properly come before the Board.