on March 30, 2023

City Utilities Board Meeting – March 30, 2023

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
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports
    (any anticipated actions are listed with the appropriate Committee)

    Management & Finance Committee
    • Lockton Salary & Benefits Survey Results (informational item)
    • Resolution – Salary & Benefits Plan Updates (4a) (action item)
    • Natural Gas Recovery Adjustment (4b) (informational item)
    • Electric Fuel Adjustment (4c) (action item)
    • Resolution – Banking Depository and Security Safekeeping Services (4d) (action item)
  5. Financial Statements (5a) (action item)
  6. President’s Report

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.)