on March 30, 2017

City Utilities Board Meeting – March 30, 2017

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

Thursday, March 30, 2017 at 3 pm
City Utilities’ C. Frank Knox Board Room at 301 E. Central Street

  1. Opening Remarks
    • Reminder – Legislative Breakfast, Wednesday, April 19, 2017 at 7 am
    • Watershed Committee of the Ozarks Annual Budget
  2. Approval of Minutes (2a) (action item)
  3. Public Comment
  4. Committee Reports
    (any anticipated actions would be listed with the appropriate Committee) Management & Finance Committee
  • Electric Fuel Adjustment (4a) (action item)
  • Gas Recovery Adjustment (4b) (information item)
  • Resolution – Banking Depository & Safekeeping Services (4c) (action item)Plans & Policy Committee
  • Resolution – Greene County Highway Department Agreement (4d) (action item)
  • Resolution – Battery Storage Agreement (4e) (action item)
  1. Financial Statements (5a) (action item)
  2. General Manager’s Report
    • Operations Update (Stinson)
    • Electric Supply Update (Stodden)
    • IT & Transportation Updates (Jones)
    • 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.)