1. Opening Remarks
• Safety Share
2. Approval of Minutes (2a) (action item)
3. Public Comment
4. Committee Reports Committee Chairs
(any anticipated actions are listed with the appropriate Committee)
Audit/Executive Committee
• Resolution – Recommendation for External Audit Contract (4a) (action item)
Management & Finance Committee
• Resolution – Revenue Bonds (4b) (action item)
Plans & Policy Committee
• Resolution – Consent Policies (4c) (action item)
• Resolution – Revised Service Rules and Regulations (4d) (action item)
5. Financial Statements (5a) (action item)
6. President’s Report
• Electric Operations Update

Any other items that may properly come before the Board.

Following completion of its agenda, the Board will, 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.)