on August 20, 2020

City Utilities Board Meeting – August 20, 2020

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

To be held Thursday, August 20, 2020, at 3 pm
City Utilities’ Training Center Classroom at 301 E. Central Street

  1. Opening Remarks
    • Report on Public Hearing/Joint Study Session on Fiscal Year 2021 Operating Budget
  2. Approval of Minutes (2a) (action item)
  3. Public Comment (including opportunity for public hearing on the 2021-2025 Operating Plan/Fiscal Year 2021 Operating Budget)
  4. Committee Reports Committee Chairs
    (any anticipated actions would be listed with the appropriate committee)
    Management & Finance Committee
    • Resolution – 2021-2025 Operating Plan/Fiscal Year 2021 Operating Budget (4a) (action item)
  5. Financial Statements (5a) (action item)
  6. Resolution – Custodian of Records (6a) (action item)
  7. General Manager’s Update

Any other items that may properly come before the Board. Following completion of its agenda, the Board may, 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. (Resolution for any closed session will specify subjects.)