on May 25, 2023

City Utilities Board Meeting – May 25, 2023

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

  1. Opening Remarks – Nancy Williams
    Safety Share – Mike Bowman
    Legislative Update – Kyle McClure/Rob Talley
  2. Approval of Minutes (2a) (action item) – Nancy Williams
  3. Public Comment* – Nancy Williams
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
  5. Financial Statements (5a) (action item) – Amy Derdall
  6. Resolution – Communities in Motion Week, June 12-16, 2023 (6a) (action item) – Nancy Williams
    Resolution – NERC CIP Senior Manager (6b) (action item) – Dwayne Fulk
  7. President’s Report – Gary Gibson
    Customer Operations Update Brent Baker
    Economic Development Update Dean Thompson
    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. (Supp). (Resolution for any closed session will specify subjects.)