1. Opening Remarks
• Safety Share
• Employee Recognition
2. Approval of Minutes (2a) (action item)
3. Public Comment*
4. Committee Reports (any anticipated actions would be listed with the appropriate Committee)
5. Financial Statements (5a) (action item)
6. President’s Report
7. Closed Item
RETREAT
8. Power Supply & Environmental Regulations
9. Natural Gas Strategy
10. AMI 2.0 11. Internal Audit Update
12. Innovation Program
Any other items that may properly come before the Board.
Following completion of its regular meeting 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.)