on December 3, 2020

City Utilities Board Meeting – December 3, 2020

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, December 3, 2020, at 3 pm
City Utilities’ Training Center Classroom at 301 E. Central Street*

  1. Opening Remarks
    • Presentation of Halloween Hustle Proceeds to Harmony House
    • 2021 Board Meeting Schedule (1a) (action item)
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports
    (any anticipated actions are listed with the appropriate Committee)
    Ad Hoc Nominating Committee
    • 2021 Officer Nominations (4a) (action item)
    Management & Finance Committee
    • Resolution – Extension of Benefits Authority – Coronavirus (4b) (action item)
  5. Financial Statements (5a) (action item)
    • Budget Carry – Ins (5b) (action item)
  6. General Manager’s Report
    • Electric Supply & Delivery 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.)