on December 5, 2014

City Utilities Board – December 4, 2014

NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, December 4, 2014, 3 PM
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

Special Items:

  • Presentation of 5K Run/Walk Proceeds to the Kitchen J. Dopp
  • H. Dean Miller Awards Presented to Gary Gibson and Todd Brewer S. Miller
  • Board Member Recognition S. Miller

1. Opening Remarks B. Kirkman

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

3. Public Comment B. Kirkman

4. Committee Reports Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)
Ad Hoc Nominating Committee B. Kirkman

  • Officer Nominations (action item)

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

  • Budget Carry-Ins for 2015 (5b) (action item)

6. Resolution – Southwest Water Tank (6a) (action item) D. Thompson

7. Resolution – Park Board Lease Extensions (7a) (action item) D. Thompson

8. 2015 Board Meeting Schedule (8a) (action item) B. Kirkman

9. General Manager’s Report S. Miller

  • Operations Update (Stinson)
  • Electric Systems Update (Stodden)
  • Administration Update (Austin)
  • Utility Update (Miller)

Any other items that may properly come before the Board.

Closed Item.
Following completion of its agenda, the Board may, if a majority approves, hold a closed meeting to consider matters included within the purview of Section 610.021 (1, 2, 3, 9, 11, 12, 13, 17 and 20), RSMo. (Supp.)
(Resolution for any closed session will specify subjects).