City Utilities Board Meeting – June 29, 2023

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 29, 2023, at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

1. Opening Remarks Nancy Williams
• Safety Share Warren Brooks
2. Approval of Minutes (2a) (action item) Nancy Williams
3. Public Comment Nancy Williams
4. Committee Reports Committee Chairs (any anticipated actions are listed with the appropriate Committee) Audit/Executive Committee
• Update on closed session of Audit/Executive Committee meeting held June 27, 2023, pursuant to Section 610.021 (17) RSMo.
Management & Finance Committee
• Resolution – Off-Cycle Pay Increase (4a) (action item)
5. Financial Statements (5a) (action item) Amy Derdall
6. President’s Report Gary Gibson
• Electric Operations Update Chris Jones
• Natural Gas & Water Operations Update Steve 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 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. (Supp). (Resolution for any closed session will specify subjects.)