on March 28, 2024

City Utilities Board Meeting – March 28, 2024

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES OF THE CITY OF SPRINGFIELD, MISSOURI

1. Opening Remarks
• Safety Share

  1. Approval of Minutes (2a) (action item)
  2. Public Comment*
  3. Committee Reports
    (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)
      Plans & Policy Committee
    • Resolution – TEA Membership Transition Documents (4c) (action item)
  1. Financial Statements (5a) (action item)
  2. Resolution – Lake Springfield Plan Acceptance (6a) (action item)
  3. President’s Report
    • Natural Gas & Water Operations Update
    • Electric Operations Update

Any other items that may properly come before the Board.

Closed Item.

Following completion of its agenda, the Board will, 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.)