on May 30, 2019

City Utilities Board Meeting – May 30, 2019

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, May 30, 2019 at 3 p.m.
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks
    • Federal Legislative Update
  2. Approval of Minutes (2a) (action item)
  3. Public Comment*
  4. Committee Reports Committee Chairs
    (any anticipated actions would be listed with the appropriate Committee)
    Management & Finance Committee
    • Resolution – Policy 2.49 – Shared Leave Program (4a) (action item)
    • Resolution – Amendment to Non-Union Salary & Benefits Plan (4b) (action item)
  5. Financial Statements (5a) (action item)
  6. Resolution – Communities in Motion Week – June 17 – 21, 2019 (6a) (action item)
  7. General Manager’s Report
    • Customer Operations & Communications
    • IT & Administration Update

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/or 22) RSMo. (Resolution for any closed session will specify subjects.)