City Utilities Board Meeting – June 25, 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, June 25, 2020, at 3 pm*
City Utilities’ Training Center Classroom at 301 E. Central Street

1. Opening Remarks

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

• Resolution – NERC-CIP-003 (4a) (action item)
• Resolution – Public Transit Agency Safety Plan (4b) (action item)

Management & Finance Committee

• Resolution – Transit Grant Funds (4c) (action items)

Audit/Executive Committee

• Resolution – Recommendation for External Audit Contract (4d) (action item)

5. Financial Statements (5a) (action item)

6. General Manager’s Update

• Legislative Update
• Customer Operations & Communications

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.)