on September 25, 2015

City Utilities Board – September 24, 2015

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

To be held Thursday, September 24, 2015, 3 PM
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

1. Opening Remarks

  • Report on 2016 Budget and High Load Factor General Gas Service Rate and Electric & Gas General Terms and Conditions Approval Process

2. Approval of Minutes (2a, 2b, 2c and 2d)

3. Public Comment

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

Management & Finance Committee

  • Electric Fuel Adjustment (4a) (action item)
  • Gas Recovery Adjustment (4b) (informational item)
  • Budget Category Transfers (4c) (action item)

Plans & Policy Committee

  • Resolution – Mulroy Detention Property (4d) (action item)
  • Resolution – Community Improvement District (4e) (action item)

5. Financial Statements (5a) (action item)

6. Resolution – Public Energy Week, October 4 – 10, 2015 (6a) (action item)

7. General Manager’s Report

  • Operations Update (Stinson)
  • Electric Supply Update (Stodden)
  • IT and Transportation Update (Turner)
  • 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 or 20), RSMo. (Supp).