City Utilities Board Meeting – April 25, 2024

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING AND RETREAT OF THE BOARD OF PUBLIC
UTILITIES OF THE CITY OF SPRINGFIELD, MISSOURI

MEETING
1. Opening Remarks – Kristin Carter
• Safety Share
2. Approval of Minutes (2a) (action item) – Kristin Carter
3. Public Comment – Kristin Carter
4. Committee Reports – Committee Chairs
(any anticipated actions would be listed with the appropriate Committee)
5. Financial Statements (5a) (action item) – Amy Derdall
6. Resolution – Drinking Water Week, May 5 – 11, 2024 (6a) (action item) – Kristin Carter
7. President’s Report – Gary Gibson
RETREAT
8. Regionalism Update – Dean Thompson
9. Extension Policy Overview – Ben Jones
Any other items that may properly come before the Board.
Closed Items.
Following completion of its agenda, the Board will, 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. (Supp). (Resolution for any closed session will specify subjects.)