on March 31, 2022

City Utilities Board | March 31, 2022

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI

  1. Opening Remarks
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)

    Plans & Policy Committee
    • Resolution – New CU Policy 4.00 – Procurement of Materials and Services
    (4a) (action item)

    Management & Finance Committee
    • Natural Gas Recovery Adjustment (4b) (informational item)
    • Electric Fuel Adjustment (4c) (action item)
  5. Financial Statements (5a) (action item)
  6. Resolution – Salary and Benefits Plan and Thrift Savings Plan Updates
    (6a) (action item)
  7. President’s Report
    • Electric Operations Update

    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.)