on August 22, 2014

City Utilities Board – August 21, 2014

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

To be held Thursday, August 21, 2014, 3 p.m.

City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

1. Opening Remarks

  • Report on Public Hearing/Joint Study Session on 2015 Annual Operating Budget

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

3. Public Comment (Including opportunity for public hearing on the 2015 Operating Plan/Annual Budget)

4. Committee Reports

(any anticipated actions would be listed with the appropriate Committee)

Management & Finance Committee

  • Budget Category Transfers (4a) (action item)
  • Resolution – 2015 Operating Plan/Annual Budget (4b) (action item)
  • Resolution – Rider G: Solar Energy (4c) (action item)

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

6. General Manager’s Report

Any other items that may properly come before the Board.