on January 31, 2019

City Utilities Board Meeting – January 31, 2019

NOTICE AND TENTATIVE AGENDA OF A
REGULAR MEETING AND RETREAT OF THE BOARD OF PUBLIC UTILITIES 

To be held Thursday, January 31, 2019, at 3 pm.

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

Special Items:
• Reminder – Legislative Breakfast, February 13, 2019 at 7 a.m. J. Reynolds
• Employee Recognition M. Crawford
• Customer Satisfaction Surveys – Opinion Research Specialist M. Ellickson

  1. Opening Remarks
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. 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)
  5. Financial Statements (5a) (action item)
  6. General Manager’s Report
    • Customer Operations/Communications Update
    • Operations Update
    • Utility Update

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/or 22) RSMo. (Resolution for any closed session will specify subjects.)