on March 25, 2021

City Utilities Board Meeting – March 25, 2021

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, March 25, 2021, at 3 pm
City Utilities’ Training Center Classroom at 301 E. Central Street

  1. Opening Remarks Rob Rector
    • Recognition from Daughters of the American Revolution Pat Haas
  2. Approval of Minutes (2a) (action item) Rob Rector
  3. Public Comment Rob Rector
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
    Management & Finance Committee
    • Natural Gas Recovery Adjustment (4a) (informational item)
    • Electric Fuel Adjustment (4b) (action item)
    • Resolution – Contingency Reserve Transfer (4c) (action item)
    • Resolution – Electric Fuel Adjustment Factor Variance (4d) (action item)
  5. Financial Statements (5a) (action item) Amy Derdall
  6. General Manager’s Report Gary Gibson
    • Electric Operations Update Chris Jones

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. (Resolution for any closed session will specify subjects.)