on September 29, 2023

City Utilities Board | September 28, 2023

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES OF THE CITY OF SPRINGFIELD, MISSOURI

To be held Thursday, September 28, 2023, at 3 pm City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

1. Opening Remarks

  • Safety Share Cara Erwin
  • Employee Recognition Rob Guiler

2. Approval of Minutes (2a) (action item)

3. Public Comment*

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

Management & Finance Committee

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

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

6. Resolution – Public Energy Week, October 1 – 7, 2023 (6a) (action item)

7. President’s Report

  • Customer Operations & Communications Update

Any other items that may properly come before the Board.

Following completion of its agenda, the Board may, if a majority approves, hold a closed session to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21 and 22), RSMo. (Supp). (Resolution for any closed session will specify subjects.)

Posted: Wednesday, September 27, 2023                       Estimated Meeting Time: 3 – 5 pm