City Utilities Board Meeting – January 25, 2018

AGENDA OF A REGULAR MEETING OF THE BOARD OF PUBLIC UTILITIES

Thursday, January 25, 2018 at 3:00 pm
City Utilities’ C. Frank Knox Board Room – 301 E. Central Street

Special Items:

• Employee Recognition
• Customer Satisfaction Surveys – Opinion Research Specialist

Opening Remarks

Approval of Minutes (2a) (action item)

Public Comment*

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

• Annual Independent Audit by BKD, LLP (4a), (4b), (4c) (action item)

Management & Finance Committee (4d) (action item)

• Resolution – CU Policy 5.60 – FTA Controlled Substance and Alcohol Use and Testing

Financial Statements (5a) (action item)

General Manager’s Report

Customer Operations & Communications Update (Gibson)

Utility Update (Miller)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.)