on January 28, 2021

City Utilities Board Meeting – January 28, 2021

NOTICE AND TENTATIVE AGENDA OF A REGULAR
MEETING OF THE BOARD OF PUBLIC UTILITIES
OF THE CITY OF SPRINGFIELD, MISSOURI
To be held Thursday, January 28, 2021, at 3 pm
City Utilities’ Training Center Classroom at 301 E. Central Street*

  1. Opening Remarks Rob Rector
    • Employee Recognition Matt Crawford
    • Customer Satisfaction Survey – Opinion Research Specialist Mark Ellickson
    • Legislative Priorities Update Kyle McClure
  2. Approval of Minutes (2a) (action item) Rob Rector
  3. Public Comment** Rob Rector
  4. Committee Reports Committee Chairs
    (any anticipated actions are listed with the appropriate Committee)
    Audit/Executive Committee
    • Annual Independent Audit by BKD, LLP (4a) (4b) (4c) (action items)
    Management & Finance Committee
    • Resolution – Regulatory Accounting Treatment (4d) (action item)
  5. Financial Statements (5a) (action item) Amy Derdall
  6. General Manager’s Report Gary Gibson
    • Customer Operations & Communications Update Brent Baker
    • Natural Gas & Water Operations Update Steve Stodden

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 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.)