NOTICE AND TENATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES Thursday, September 29, 2016, at 3:00 pm
City Utilities’ C. Frank Knox Board Room – 301 E. Central Street
1. Opening Remarks
• SBDC Annual Report
Approval of Minutes (2a, 2b, and 2c) (action item)
(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)
Plans & Policy Committee
• Resolution – Eighth Amendment to Trunked Radio System Participation Agreement (4d)
Financial Statements (5a) (action item)
Resolution – Public Energy Week, October 2 – 8, 2016 (6a) (action item)
General Manager’s Report
Operations Update (Stinson)
Electric Supply Update (Stodden)
IT & Transportation Update (Jones)
Southwest Power Pool Integrated Marketplace (Vines)
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.)
Persons addressing the Board of Public Utilities are asked to step to the podium and clearly state their name and address before speaking. All meetings are tape recorded and broadcasted live for Public Access Television.
In accordance with ADA guidelines, if you need special accommodations when attending any Board of Public Utilities Meeting, please notify the Assistant to the Board at 831-8610 at least three days prior to the scheduled meeting.