City Utilities Board – February 25, 2016

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, February 25, 2016, 3 PM
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

Special Item:
     Bus Driver of the Year

1. Opening Remarks
Reminder – Legislative Breakfast, Wednesday, March 2, 7 a.m.

2. Approval of Minutes (2a)

3. Public Comment

4. Committee Reports
(any anticipated actions would be listed with the appropriate Committee)

5. Financial Statements (5a) (action item)

6. 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, 14, 17 and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects).