on February 24, 2023

City Utilities Board Meeting – February 23, 2023

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

  1. Opening Remarks
    • Safety Share Katherine Thompson
    • Board Recognition Gary Gibson
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
    Management & Finance Committee
    • Update on closed session of Management & Finance Committee meeting held February 21, 2023, pursuant to Section 610.021 (9) RSMo.
  5. Financial Statements (5a) (action item)
  6. President’s Report
    • Natural Gas & Water Operations Update Steve Stodden
    • Legal Division Update Dwayne Fulk

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.)