NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
Thursday, June 29, 2017, at 3 pm – City Utilities’ C. Frank Knox Board Room, 301 E. Central Street
1. Opening Remarks
2. Approval of Minutes (2a, 2b, and 2c) (action items)
3. Public Comment
4. Committee Reports
(any anticipated actions would be listed with the appropriate Committee)
5. Financial Statements (5a) (action item)
6. Insurance Plan (6a)
7. General Manager’s Report
• Operations Update (Stinson)
• Electric Supply Update (Stodden)
• Economic Development/SpringNet Update (Gibson)
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 meeting to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 11, 12, 13, 17 or 20), RSMo. (Resolution for any closed session will specify subjects).
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 3 days prior to the scheduled meeting. If you wish to address a non-agenda item, you may be requested to return at a later meeting unless time permits.