City Utilities Board Meeting – June 28, 2018

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING AND RETREAT OF THE BOARD OF PUBLIC UTILITIES

To be held Thursday, June 28, 2018 at 3 pm
City Utilities’ Training Center Classroom, 301 E. Central Street

Opening Remarks

Approval of Minutes (2a) (action item)

Public Comment

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

Management & Finance Committee
• Resolution – Natural Gas Prepay Transaction (4a) (action item)

Plans & Policy Committee
• Resolution – Fellows Lake Dam Property Purchase (4b) (action item)

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

General Manager’s Report
• Legislative Update (McClure)

• Customer Operations & Communications Update (Gibson)

• Operations Update (Stodden)

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, 10, 11, 12, 13, 14, 15, 16, 17,
18, 19, 20, 21 and 22), RSMo. (Supp).

(Resolution for any closed session will specify subjects.)