City Utilities Board – September 30, 2021

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 30, 2021, at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks
  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
    • Electric Fuel Adjustment (4a) (action item)
    • Natural Gas Recovery Adjustment (4b) (informational item)
    • Budget Category Transfers (4c) (action item)
    • Resolutions – Benefit Amendments (4d) (4e) (action items)
  5. Financial Statements (5a) (action item)
  6. Resolution – Public Energy Week, October 3 – 9, 2021 (6a) (action item)
  7. President’s Report
    • Springfield Business Development Corporation Annual Report
    • Information Technology & Human Resources Update
    • Customer Operations Update
  8. Any other items that may properly come before the Board.
  9. Closed Item.

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. (Resolution for any closed session will specify subjects.)