City Utilities Board Meeting – January 25, 2024

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
• Employee Recognition
• Customer Satisfaction Survey – Opinion Research Specialists

2. Approval of Minutes (2a) (action item)

3. Public Comment

4. Committee Reports Committee Chairs 
(any anticipated actions are listed with the appropriate Committee) 

Audit/Executive Committee 
• Annual Independent Audit by FORVIS (4a) (4b) (4c) (action items) 

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

6. Resolution – Fellows Lake Pedestrian Bridge Funding Request (6a) (action item)

7. President’s Report
• SpringNet Update
• Customer Operations Update Kelly Turner 

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.)