on August 17, 2023

City Utilities Board Meeting – August 17, 2023

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

  1. Opening Remarks Nancy Williams
  • Safety Share Jamie Dame
  • Report on Public Hearing/Joint Study Sesson on FY2024 Operating Budget

2. Approval of Minutes (2a) (action item) Nancy Williams

3. Public Comment Nancy Williams

4. Committee Reports Committee Chairs
(any anticipated actions are listed with the appropriate Committee)
Management & Finance Committee

  • Resolution – FY2024-2028 Operating Plan/FY2024 Operating Budget (4a) (action item)
  • Resolution – Electric Rate Adjustments (4b) (action item)

5. Financial Statements (5a) (action item) Amy Derdall

6. President’s Report Gary Gibson

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.)