on December 5, 2019

City Utilities Board Meeting – December 5, 2019

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 5, 2019, at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks
    • Presentation of Halloween Hustle Proceeds to Harmony House
    • Springfield Business Development Corporation Annual Report
    • 2020 Board Meeting Schedule (1a) (action item)
  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)
    Ad Hoc Nominating Committee
    • Officer Nominations (4a) (action item)
    Plans & Policy Committee
    • Resolution – James River Power Station Units 4 & 5 Retirement (4b) (action item)
  5. Financial Statements (5a) (action item)
    • Budget Carry – Ins (5b) (action item)
  6. General Manager’s Update
    • Economic Development/SpringNet Update

Any other items that may properly come before the Board.

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.)