City Utilities Board Meeting – July 25, 2019
NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING AND RETREAT OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, July 25, 2019, at 3 p.m.
City Utilities’ Training Center Classroom at 301 E. Central Street
- Opening Remarks
• Appointment of 2019 – 2020 CU Citizens’ Advisory Council Member (1a) (informational item)
2. Approval of Minutes (2a) (action item)
3. Public Comment
4. Committee Reports
(any anticipated actions would be listed with the appropriate Committee)
Plans & Policy Committee
• Resolutions – Trunked Radio System Upgrade and Interoperability Agreements (4a) (4b) (action items)
Audit/Executive Committee
• Update on closed session of Audit/Executive Committee Meeting held July 23, 2019, pursuant to Section
5. Financial Statements (5a) (action item)
6. General Manager’s Report
• Electric Supply & Delivery Update (Jones)
Any other items that may properly come before the Board.
Closed Session.
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).