on March 31, 2016

City Utilities Board – March 31, 2016

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

Thursday, March 31, 2016, 3 PM
C. Frank Knox Board Room, 301 E. Central Street

  1. Opening Remarks
    • Reminder – Legislative Breakfast, Wednesday, April 20, 7 a.m.
    • Watershed Committee of the Ozarks Annual Budget
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports
    (any anticipated actions would be listed with the appropriate Committee)Management & Finance Committee

    • Electric Fuel Adjustment (4a) (action item)
    • Gas Recovery Adjustment (4b) (information 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)