on March 28, 2014

City Utilities Board – March 27, 2014

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, March 27, 2014, 3 PM
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street

Special Item:

  • Missouri Parks and Recreation Award B. Belote

1. Opening Remarks B. Kirkman

  • Reminder – Legislative Breakfast, Wednesday, April 23, 7 a.m.

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)
Management & Finance Committee A. Baker

  • Electric Fuel Adjustment (4a) (action item)
  • Gas Recovery Adjustment (4b) (information item)
  • Resolution – Morgan Stanley Contract (4c) (action item)

Plans & Policy Committee S. Stewart

  • Resolution – Extension of the Willard Electric and Gas Franchise Agreements (4d) (action item)
  • Resolution – Ozark Electric Easement (4e) (action item)

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

6. General Manager’s Report S. Miller

  • Operations Update (Stinson)
  • Electric Supply Update (Stodden)
  • IT and Transportation Update (Fritts)
  • Legislative Update (McClure)
  • 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 or 20), RSMo. (Supp). (Resolution for any closed session will specify subjects.)