on June 1, 2018

City Utilities Board Meeting – May 31, 2018

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

To be held Thursday, May 31, 2018 at 3 pm
City Utilities’ Training Center Classroom, 301 E. Central Street

 

Opening Remarks

Approval of Minutes (2a) (action item)

Public Comment*

Committee Reports
(any anticipated actions would be listed with the appropriate Committee)

Financial Statements (5a) (action item)

Resolution – Communities in Motion Week – June 18 – 22, 2018 (6a) (action item) Resolution – Clean Fill Site (6b) (action item)

General Manager’s Report
• Electric Supply and Delivery Update (Jones)

• Administration Update (O’Connor)

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, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21 and 22), RSMo. (Supp).

(Resolution for any closed session will specify subjects.)

Posted: Wednesday, May 30, 2018 Estimated Meeting Time: 3 pm – 5 pm