on April 27, 2023

City Utilities Board Meeting – April 27, 2023

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

  1. Opening Remarks
    • Safety Share
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports Committee Chairs
    (any anticipated actions would be listed with the appropriate Committee)
  5. Financial Statements (5a) (action item)
  6. Resolution – Drinking Water Week, May 7 – 13, 2023 (6a) (action item)
  7. President’s Report Gary Gibson

    RETREAT
  8. Territory Growth and Annexation
  9. The Energy Authority (TEA)
  10. Financials 101
  11. Facilities Overview and Needs
    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.)