on October 26, 2023

City Utilities Board Meeting – October 26, 2023

  1. Opening Remarks Nancy Williams
    • Safety Share
  2. Approval of Minutes (2a) (action item) Nancy Williams
  3. Public Comment Nancy Williams
  4. Committee Reports Committee Chairs
    (any anticipated actions would be listed with the appropriate Committee)
  5. Financial Statements (5a) (action item) Amy Derdall
  6. Budget Category Transfers (6a) (action item) Amy Derdall
  7. President’s Report Gary Gibson
  8. Closed Items
    RETREAT
  9. City Utilities Power Generation Overview Ray Eaton
  10. Southwest Power Pool Overview John Stephens
  11. Integrated Resource Plan Update Marsha McClanahan
  12. Power Generation Environmental Regulatory Overview Clay Dodson
  13. Future Power Supply Considerations Warren Brooks

Any other items that may properly come before the Board.
Following completion of the meeting 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. (Supp). (Resolution for any closed session will specify subjects.)