City Utilities Board – July 28, 2016

NOTICE AND TENATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

 Thursday, July 28, 2016 at 3:00 pm

 Opening Remarks

• Appointment of 2016 – 2017 CU Citizens’ Advisory Council Members (1a) (information item)

Approval of Minutes (2a) (action item)

Public Comment

Committee Reports
(any anticipated actions would be listed with the appropriate Committee)

Audit/Executive Committee

Update on closed Audit/Executive Committee Meeting pursuant to Section 610.021 (1, 17,19, and 20) RSMo.

Financial Statements (5a) (action item)

General Manager’s Report

•    Operations Update (Stinson)
•    Electric Systems Update (Stodden)
•    Administration Update (Austin)
•    Utility Update (Miller)

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 meeting to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 11, 12, 13, 17, 19, and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects.)

In seeking to close this meeting and information pursuant to section 610.021 (19b), the Board affirmatively states in writing that disclosure would impair the Board’s ability to protect the security of safety of persons or real property, and the public interest in non-disclosure outweighs the public interest in disclosure of the records.

Posted: Wednesday, July 27, 2016 Estimated Meeting Time: 3 pm – 5 pm

Persons addressing the Board of Public Utilities are asked to step to the podium and clearly state their name and address before speaking. All meetings are tape recorded and broadcasted live for Public Access Television.
In accordance with ADA guidelines, if you need special accommodations when attending any Board of Public Utilities Meeting, please notify the Assistant to the Board at 831-8610 at least three days prior to the scheduled meeting.