on September 29, 2017

City Utilities Board – September 28, 2017

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

Thursday, September 28, 2017, at 3 pm
City Utilities’ C. Frank Knox Board Room – 301 E. Central Street

 

  1. Opening Remarks
  2. Approval of Minutes (2a, 2b, and 2c) (action item)
  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)
    •   Natural Gas Recovery Adjustment (4b) (informational item)
    •   Functional Category Transfers (4c) (action item)
    •   Transfer from Contingency Reserve (4d) (action item)
  5. Financial Statements (5a) (action item)
  6. Resolution – Public Energy Week, October 1 – 7, 2017 (6a) (action item)
  7. General Manager’s Report
    •   Operations Update (Stodden)
    •   Customer Operations and Communications (Gibson)
    •   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.)

Posted: September 27, 2017 Estimated Meeting Time: 3 pm – 5 pm

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 as soon as possible prior to the scheduled meeting. If you wish to address a non-agenda item, you may be requested to return at a later meeting unless time permits.