on October 28, 2021

City Utilities Board – October 28, 2021

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 28, 2021, at Noon*
Watershed Center at 2400 E. Valley Water Mill Road

MEETING

  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. Resolution – Surplus Property (6a) (action item)
  7. President’s Report
    RETREAT
  8. Executive Leadership Team Strategic Goals
  9. TEA Solutions
  10. SPP Cost Benefit Analysis
  11. Winter Storm Uri After Action Report
  12. Extension Policy
  13. AMI Opt Out Fee

Any other items that may properly come before the Board.

Closed Item(s)