on January 26, 2023

City Utilities Board Meeting – January 26, 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
    • Employee Recognition
    • Customer Satisfaction Survey – Opinion Research Specialist
  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)
    Management & Finance Committee
    • Update on closed session of Management & Finance Committee meeting held January 24, 2023, pursuant to Section 610.021 (9) RSMo.
  5. Financial Statements (5a) (action item)
  6. President’s Report
    • Electric Operations Update
    • Natural Gas & Water Operations Update

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.)