on October 29, 2020

City Utilities Board Meeting – October 29, 2020

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING AND RETREAT OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI

To be held Thursday, October 29, 2020, at Noon
City Utilities’ Training Center Classroom at 301 E. Central Street

MEETING

  1. Opening Remarks Denise Silvey
    • MPUA Paul Jensen Individual Achievement Award Gary Gibson
  2. Approval of Minutes (2a) (action item) Denise Silvey
  3. Public Comment Denise Silvey
  4. Committee Reports Committee Chairs
    (any anticipated actions would be listed with the appropriate Committee)
  5. Financial Statements (5a) (action item) Amy Derdall
  6. General Manager’s Report Gary Gibson
    • IT & Administration Update Stephanie O’Connor

    RETREAT
  7. City Utilities’ Strategic Plan Dwayne Fulk
  8. Audit Best Practices Amy Derdall/Renee Vines
  9. Transit Overview Steve Stodden

    Any other items that may properly come before the Board.

    Closed Item(s)

    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/or 22) RSMo. (Resolution for any closed session will specify subjects.)