on August 18, 2016

City Utilities Board – August 18, 2016

NOTICE AND TENATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

Thursday, August 18, 2016 at 3:00 pm
City Utilities’  C. Frank Knox Board Room at 301 E. Central Street

     1. Opening Remarks
• Report on Public Hearing/Joint Study Session on 2017 Annual Operating Budget

  1. Approval of Minutes (2a) (action item)
  2. Public Comment (Including opportunity for public hearing on the 2017 Operating Plan/Annual Operating Budget)
  3. Committee Reports
    (any anticipated actions would be listed with the appropriate Committee)

    Management & Finance Committee
• Resolution – 2017 Operating Plan/Annual Operating Budget (4a) (action item)

  1. Financial Statements (5a) (action item)
  2. General Manager’s Report

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, 19, and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects.)

Posted: Wednesday, August 17, 2016 Estimated Meeting Time: 3 pm – 5 pm

Persons addressing the Board of Public Utilities are asked to step to the podium and clearly state their name and address before speaking. All meetings are tape recorded and broadcasted live for Public Access Television. In accordance with ADA guidelines, if you need special accommodations when attending any Board of Public Utilities Meeting, please notify the Assistant to the Board at 831-8610 at least three days prior to the scheduled meeting.