City Utilities Board – October 31, 2013

AGENDA

1. Opening Remarks M. Peters

2. Approval of Minutes (2a) (Action Item) M. Peters

3. Public Comment M. Peters

4. Resolution – Plainview Substation Expansion (4a) (Action item) W. Stinson

5. Financial Statements (5a) (Action Item) M. Finch

6. General Manager’s Report S. Miller

• Strategic Business Plan (Thompson)
• Extension Policy (Nelson)
• Integrated Marketplace (Feemster)
• Solar Project (Stodden)

Any other items that may properly come before the Board.