City Utilities Board Meeting – June 27, 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 – Jessica Crocker 
• Springfield Business Development Corporation Annual Report – Dean Thompson 

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) 

Audit/Executive Committee 
• Update on closed session of Audit/Executive Committee meeting held June 25, 2024, pursuant to Section 610.021 (17) RSMo. 

5. Financial Statements (5a) (action item) – Amy Derdall 

6. President-CEO Job Description Approval (6a) (action item) – Kristin Carter 

7. President’s Report – Gary Gibson 
• Technology & People Update – Stephanie O’Connor 
• Natural Gas & Water Operations – Update Krista Shurtz 

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.)