City Utilities Board – June 26, 2014

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, June 26, 2014, 3 p.m.
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

1. Opening Remarks B. Kirkman

2. Approval of Minutes (2a) (action item) B. Kirkman

3. Public Comment B. Kirkman

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

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

6. Resolution – Real Estate (6a) (action item) B. Kirkman

7. General Manager’s Report S. Miller

• Operations Update (Stinson)
• Electric Supply Update (Stodden)
• Administration Update (Austin)
• 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 or 20), RSMo. (Supp). (Resolution for any closed session will specify subjects).