City Utilities Board Meeting – February 22, 2018

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

February 22, 2018 at 3:00 pm

City Utilities’ C. Frank Knox Board Room – 301 E. Central Street

Opening Remarks

• Reminder – Legislative Breakfast, Wednesday, March 7, 2018 at 7 am

Approval of Minutes (2a) (action item)

Public Comment

Committee Reports Committee Chairs

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

Financial Statements (5a) (action item)

General Manager’s Report

• Transit Update (Stodden)

• Legal Update (Fulk)

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, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21 and 22), RSMo. (Supp). (Resolution for any closed session will specify subjects.)