on January 30, 2020

City Utilities Board Meeting – January 30, 2020

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

To be held Thursday, January 30, 2020, at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks
    • Employee Recognition
    • Customer Satisfaction Surveys – Opinion Research Specialist
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports (any anticipated actions would be listed with the appropriate committee)
    • Audit/Executive Committee
      • Annual Independent Audit by BKD, LLP (4a), (4b), (4c) (action items)
  5. Financial Statements (5a) (action item)
  6. General Manager’s Update
    • Legislative Update
    • Electric Supply & Delivery Update
  7. 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. (Resolution for any closed session will specify subjects.)