on October 28, 2016

City Utilities Board – October 27, 2016

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

 Thursday, October 27, 2016 at 3:00 PM
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks
  2. Approval of Minutes (2a) (action item)
  3. Public Hearing and Comment (Including opportunity for public hearing on the Natural Gas Rate Proposal and Water Rate Proposal)
  4. Committee Reports
    (any anticipated actions would be listed with the appropriate Committee)Management & Finance Committee

    • Resolution – Natural Gas Rate Proposal (4a) (action item)
    • Resolution – Water Rate Proposal (4b) (action item)
    • Plans & Policy Committee

• Resolution – Real Estate Purchase – 614 W. Division (4c) (action item)

  1. Financial Statements (5a) (action item)
  2. General Manager’s Report
    • Blackman Water Treatment Plant Clearwell Update (Pessina)
    • Electric Systems Update (Stodden)
    • Utility Update (Miller)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, 11, 12, 13, 17, 19, and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects.)