City Utilities Board Meeting – February 22, 2024

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

1. Opening Remarks Kristin Carter
• Safety Share Ray Eaton
2. Approval of Minutes (2a) (action item) Kristin Carter
3. Public Comment* Kristin Carter
4. Committee Reports Committee Chairs
(any anticipated actions are listed with the appropriate Committee)
Management & Finance Committee
• Resolution – Revised CU Policy 5.06 – Recreation Fees (4a) (action item)
5. Financial Statements (5a) (action item) Amy Derdall
6. President’s Report Gary Gibson
• Legal Update Dwayne Fulk

Any other items that may properly come before the Board.

Closed Item.

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.)