City Utilities Board Meeting – September 27, 2018

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

To be held Thursday, August 23, 2018 at 3 pm
City Utilities’ Training Center Classroom, 301 E. Central Street

Opening Remarks

Approval of Minutes (2a, 2b, and 2c) (action item) 

Public Comment

Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)

Management & Finance Committee 
• Electric Fuel Adjustment (4a) (action item)
• Natural Gas Recovery Adjustment (4b) (informational item)
• Budget Category Transfers (4c) (action item)

Financial Statements (5a) (action item)

Resolution – Public Energy Week, October 7 – 13, 2018 (6a) (action item)

Insurance Plan (7a) (informational item)

General Manager’s Report S. Miller
• Economic Development/SpringNet Update (Thompson)
• Administration Update (O’Connor)

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, 10, 11, 12, 13, 14, 15, 16, 17,
18, 19, 20, 21, and 22), RSMo. (Supp). (Resolution for any closed session will specify subjects.)