on April 29, 2021

City Utilities Board Meeting – April 29, 2021

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 Rob Rector
  2. Approval of Minutes (2a) (action item) Rob Rector
  3. Public Comment** Rob Rector
  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 2 – 8, 2021 (6a) (action item) Rob Rector
  7. General Manager’s Report Gary Gibson
    RETREAT
  8. Strategic Plan Update – Dwayne Fulk
  9. Decarbonization Issues – Daniel Hedrick
  10. Stockton Lake Update – Roddy Rogers
  11. Diversity & Inclusion Initiatives – Stephanie O’Connor
  12. Fiber Expansion Project Update – Dean Thompson

Any other items that may properly come before the Board.

Closed Item(s)

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/or 22) RSMo. (Resolution for any closed session will specify subjects.)