on March 26, 2015

City Utilities Board – March 26, 2015

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

To be held Thursday, March 26, 2015, 3 PM

City Utilities’ C. Frank Knox Board Room, 301 E. Central Street
1. Opening Remarks

  • Reminder – Legislative Breakfast, Wednesday, April 22, 7 a.m.

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 – Approval of Environmental Designated Representative (4a, 1-5) (action item) Management & Finance Committee
  • Electric Fuel Adjustment (4b) (action item)
  • Gas Recovery Adjustment (4c) (information item)
  • Resolution – Revenue Bonds & Lease Financing (4d) (action item)

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

6. General Manager’s Report

  • Operations Update (Stinson)
  • Electric Supply Update (Stodden)
  • IT and Transportation Update (Jones)
  • Utility Update (Miller)

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, 11, 12, 13, 17 or 20), RSMo. (Supp). (Resolution for any closed session will specify subjects)