City Utilities Board Meeting – August 17, 2017

 MEETING OF THE BOARD OF PUBLIC UTILITIES AGENDA 

Thursday, August 17, 2017 at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

 Opening Remarks
• Report on Public Hearing/Joint Study Session on 2018 Annual Operating Budget

 Approval of Minutes (2a) (2b) (action item)

Public Comment (Including opportunity for public hearing on the 2018 Operating Plan/Annual Operating Budget)

Committee Reports
(any anticipated actions would be listed with the appropriate Committee)

   Management & Finance Committee
• Resolution – 2018 Operating Plan/Annual Operating Budget (4a) (action item)

Financial Statements (5a) (action item)

General Manager’s Report

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, 19, and 20), RSMo. (Supp). (Resolution for any closed session will specify subjects.)