on June 17, 2021

City Utilities Board – June 17, 2021

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, June 17, 2021, at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks Jennifer Wilson
    • Legislative Update Kyle McClure/Rob Talley
  2. Approval of Minutes (2a) (action item) Jennifer Wilson
  3. Public Comment* Jennifer Wilson
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
    Audit/Executive Committee Jennifer Wilson
    • Update on closed session of Audit/Executive Committee meeting held June 15, 2021,
    pursuant to Section 610.021 (17) RSMo.
  5. Financial Statements (5a) (action item) Amy Derdall
  6. General Manager’s Report Gary Gibson
    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 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. (Resolution for any closed session will specify subjects.)
    Posted: Wednesday, June 16, 2021 Estimated Meeting Time: 3 – 5 pm