on October 31, 2019

City Utilities Board Meeting – October 31, 2019

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 31, 2019, at Noon
City Utilities’ Training Center Classroom at 301 E. Central Street

  1. Opening Remarks
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports Committee Chairs
    (any anticipated actions would be listed with the appropriate Committee)
  5. Financial Statements (5a) (action item)
  6. Budget Category Transfer (6a) (action item)
  7. Resolution – Transit Grant Funds (7a) (action item)
  8. Closed Item(s)
  9. Integrated Resource Plan
  10. SPP Transmission Planning Status
  11. Enterprise Risk Management
  12. Rebate Effectiveness
  13. Southwest Missouri Regional Water Commission

Any other items that may properly come before the Board.

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