1. Opening Remarks
• Safety Share
• Employee Recognition
• Customer Satisfaction Survey – Opinion Research Specialists
2. Approval of Minutes (2a) (action item)
3. Public Comment
4. Committee Reports (any anticipated actions are listed with the appropriate Committee)
Audit/Executive Committee
• Annual Independent Audit by Forvis Mazars (4a) (4b) (4c) (action items)
Management & Finance Committee
• Resolution – Debt Financing (4d) (action item)
5. Financial Statements (5a) (action item)
6. President’s Report
• Legislative Update
• Winter Preparedness Update
• Customer Operations and Communications 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.)