City Utilities Board Meeting – October 25, 2018

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

To be held Thursday, October 25, 2018 at 1 p.m.
City Utilities’ Training Center Classroom, 301 E. Central Street

Opening Remarks

Approval of Minutes (2a) (action item)

Public Comment

Resolution – N13 Substation Property Donation (4a) (action item)

Financial Statements (5a) (action item)

General Manager’s Update
• Customer Operations & Communications Update
• Rates & Fuels Update

Future Water Supply Planning 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 22), RSMo. (Supp). (Resolution for any closed session will specify subjects.)