City Utilities Board Meeting – August 23, 2018

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING AND RETREAT OF THE BOARD OF PUBLIC UTILITIES

To be held Thursday, August 23, 2018 at 3 pm
City Utilities’ Training Center Classroom, 301 E. Central Street

Opening Remarks
• Report on Public Hearing/Joint Study Session on 2019 Annual Operating Budget
• Springfield Business Development Corporation Annual Report

Approval of Minutes (2a) (action item)

Public Comment (including opportunity for public hearing on the 2019 Operating Plan/Annual Operating Budget)

Committee Reports Committee Chairs
(any anticipated actions are listed with the appropriate Committee)

Management & Finance Committee
• Resolution – 2019 Operating Plan/Annual Operating Budget (4a) (action item)

Financial Statements (5a) (action item)

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 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.)