on July 30, 2021

City Utilities Board – July 29, 2021

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, July 29, 2021, at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks Rob Rector
    • Appointment of 2021 – 2022 CU Citizens’ Advisory Council Members Rob Rector
    (1a) (informational item)
  2. Approval of Minutes (2a) (action item) Rob Rector
  3. Public Comment* Rob Rector
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
    Management & Finance Committee
    • Resolution – Extension of Benefits Authority – Coronavirus (4a) (action item)
    • Resolution – Fiber Expansion Project Permanent Financing (4b) (action item)
  5. Financial Statements (5a) (action item) Amy Derdall
  6. General Manager’s Report Gary Gibson
    • Electric Operations Update Chris Jones
    • Economic Development Update Dean Thompson
    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.)