City Utilities Board Meeting – July 27, 2023

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

1. Opening Remarks – Nancy Williams
• Safety Share – Rob Guiler
• Appointment of 2023-2024 CU Citizens’ Advisory Council Members – Nancy Williams
(1a) (action item)
• Springfield Business Development Corporation Annual Report – Dean Thompson
• Watershed Committee of the Ozarks Annual Update – Mike Kromrey
2. Approval of Minutes (2a) (action item) – Nancy Williams
3. Public Comment* – Nancy Williams
4. Committee Reports Committee Chairs
(any anticipated actions are listed with the appropriate Committee)
5. Financial Statements (5a) (action item) – Amy Derdall
6. Resolution – Missouri Electric Commission Appointments (6a) (action item) – Dwayne Fulk
7. President’s Report – Gary Gibson
• Natural Gas & Water Operations Update – Krista Shurtz
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.)