on July 30, 2020

City Utilities Board Meeting – July 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, July 30, 2020, at 3 pm*
City Utilities’ Training Center Classroom at 301 E. Central Street

  1. Opening Remarks
    • Appointment of 2020 – 2021 CU Citizens’ Advisory Council Members
    (1a) (informational item)
    • Springfield Business Development Corporation Annual Report Ryan Mooney
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports Committee Chairs
    (any anticipated actions would be listed with the appropriate committee)
    • Plans & Policy Committee Resolution
    Stockton Lake Water Supply Storage Reallocation Feasibility Study (4a) (action item)
    • Audit/Executive Committee
    Update on closed session of Audit/Executive Committee Meeting held July 28, 2020 pursuant to Section 610.021 (17) RSMo.
  5. Financial Statements (5a) (action item)
  6. General Manager’s Update
    • SpringNet & Economic Development Update

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.)