City Utilities Board Meeting – November 30, 2023

1. Opening Remarks Nancy Williams
• Safety Share Jason Winston
• Employee Recognition Warren Brooks/Krista Shurtz
• Presentation of Halloween Hustle Proceeds Jamie Presley
• 2024 Board Meeting Schedule (1a) (action item) Nancy Williams
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)
Ad Hoc Nominating Committee
• 2024 Officer Nominations (4a) (action item)
Management & Finance Committee
• Resolution – Stockton Allocation Intent to Purchase (4b) (action item)
• Budget Carry-Ins (4c) (action item)
• Update on closed session of Management & Finance Committee meeting held November 28, 2023, pursuant to Section 610.021 (1) RSMo.
5. Financial Statements (5a) (action item) Amy Derdall
6. President’s Report Gary Gibson
• Economic Development Update Dwayne Fulk

Any other items that may properly come before the Board.
Closed Item.
Following completion of its agenda, the Board will, 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. (Resolution for any closed session will specify subjects.)