on February 25, 2021

City Utilities Board Meeting – February 25, 2021

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, February 25, 2021, at 3 pm
City Utilities’ Training Center Classroom at 301 E. Central Street*

  1. Opening Remarks | Rob Rector
  2. Approval of Minutes (2a) (action item) | Rob Rector
  3. Public Comment** | Rob Rector
  4. Committee Reports | Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
  5. Financial Statements (5a) (action item) | Amy Derdall
  6. Resolution – Purchased Gas Recovery Adjustment Factor Variance (6a) (action item) | Amy Derdall
    Resolution – Curtailable Gas Unauthorized Use Charge Variance (6b) (action item) | Amy Derdall
  7. General Manager’s Report | Gary Gibson
    • Legal 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.)