City Utilities Board – May 25, 2017
NOTICE AND TENTATIVE AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES
To be held Thursday, May 25, 2017, at 3 pm
City Utilities’ C. Frank Knox Board Room, 301 E. Central Street
1. Opening Remarks
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)
Resolution – Communities in Motion Week – June 12 – 17, 2017 (6a) (action item)
Resolution – Apprentice EI&C Tech Position (6b) (action item)
Resolution – James River Power Station Retirement Units 1, 2, and 3 (6c) (action item)
Resolution – Real Estate Agreement – Property Acquisition (6d) (action item)
7. General Manager’s Report
• Operations Update (Stinson)
• Electric Systems Update (Stodden)
• Legislative Update (McClure)
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. (Resolution for any closed session will specify subjects).